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Addidi Holdings Limited (No: 06396374)

Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 10-Nov-2007

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 25-Oct-2023

Industry Class: 64205 - Activities of financial services holding companies

Current Director: STEVEN MICHAEL ALLEN ( DOB: Feb-1981   From: Nov-2019  )

Resigned Director: HENRY JOHN SARSFIELD DENNE (   From: Oct-2007   To: Jan-2011  )

Resigned Director: JOHN HAMILTON-HUNT ( DOB: Dec-1960   From: Jan-2011   To: Dec-2011  )

Resigned Director: PAUL JAMES JOHNSTON ( DOB: Jun-1965   From: Oct-2007   To: Dec-2011  )

Resigned Director: NEIL ANTHONY MOLES ( DOB: Nov-1979   From: Nov-2019   To: Oct-2022  )

Resigned Director: ANNAPURNA SOFAT ( DOB: Jan-1960   From: Oct-2007   To: Oct-2021  )

Resigned Director: JANARDAN SOFAT ( DOB: May-1958   From: Oct-2007   To: Aug-2021  )

Resigned Director: JIM THORNTON ( DOB: Jan-1963   From: Apr-2008   To: Dec-2011  )

Resigned Director: CHARLOTTE EMILY WILLIS ( DOB: Dec-1972   From: Nov-2019   To: Oct-2022  )

Resigned Secretary: IAN ERIC NASH ( DOB: Mar-1953   From: Apr-2008   To: Dec-2011  )

Resigned Secretary: JANARDAN SOFAT ( DOB: May-1951   From: Oct-2007   To: Apr-2008  )

Persons of Significant Control:

Lawsco Holdings Limited, 1a Tower Square, Leeds, LS1 4DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)

Mrs Annapurna Sofat, Tavistock House South Tavistock Square, London, WC1H 9LG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-29)

Mr Janardan Sofat, Tavistock House South Tavistock Square, London, WC1H 9LG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-29)

Company Accounts Summary (£)   

Item 2015 2016 2017 2018 2019 2020 Chart
Fixed assets 87,906 87,345 3,544 87906,87345,0.0,3544.0,0.0,0.0
Fixed assets / Property, plant and equipment 2,806 2,245 3,444 2806,2245,0.0,3444.0,0.0,0.0
Fixed assets / Investments, fixed assets 85,100 85,100 100 100 100 85100,85100,0.0,100.0,100.0,100.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 100 100 100,100,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Other investments other than loans 85,000 85,000 85000,85000,0.0,0.0,0.0,0.0
Current assets 177,909 322,738 566,420 448,516 1,320,342 177909,322738,0.0,566420.0,448516.0,1320342.0
Current assets / Debtors 18,347 166,000 65,871 246,148 1,320,000 18347,166000,0.0,65871.0,246148.0,1320000.0
Current assets / Current asset investments / Investments in group undertakings 100 100 100,100,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 159,562 156,738 500,549 202,368 342 159562,156738,0.0,500549.0,202368.0,342.0
Net current assets (liabilities) 176,159 319,124 542,437 441,438 450,342 176159,319124,0.0,542437.0,441438.0,450342.0
Total assets less current liabilities 264,065 406,469 545,981 441,538 450,442 264065,406469,0.0,545981.0,441538.0,450442.0
Equity / share capital and reserves 264,065 406,469 527,068 545,981 441,538 450,442 264065,406469,527068.0,545981.0,441538.0,450442.0
History Chart

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