Company information:
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 |