Addis Group Limited

03154819

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ZONE 3 WATERTON POINT, WATERTON INDUSTRIAL ESTATE, CF31 3US

Incorporated 02/02/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

46499

Officers

Richard John Tucker

secretary · Since 13/12/2000

ACCOUNTANT

BRITISH · Age 60

Also on 37 other boards

Richard John Tucker

director · Since 16/03/2005

ACCOUNTANT

BRITISH · Age 60

Also on 37 other boards

Martyn Lee Smith

director · Since 02/04/2007

CO DIRECTOR

BRITISH · Age 62

Also on 6 other boards

Persons with Significant Control

Franz Joerg Wulf

25–50% shares

25–50% votes

German · Germany · Age 68

Zone 3 Waterton Point, Waterton Industrial Estate, CF31 3US

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1996Registered 14/03/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1996Registered 14/03/1996