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Addison Tps Limited
06261220
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU
Incorporated 29/05/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Alex Smith
director · Since 23/01/2025
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 51
Also on 74 other boards
Mr Owen John Mclellan
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
Oona Cassidy
secretary · Since 27/02/2026
Persons with Significant Control
Lookers Motor Group Limited
75–100% shares
75–100% votes
Appoint directors
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 00143470 · Companies House · Limited By Shares
Notified 28/03/2018
Former PSCs
Addison Motors Limited
Ceased 28/03/2018
Charges1 outstanding
Charge
outstanding
JPMORGAN CHASE BANK, N.A.
Created 10/05/2024Registered 13/05/2024
Charge
satisfied
JPMORGAN CHASE BANK, N.A.
Created 10/05/2024Registered 13/05/2024Satisfied 20/05/2024
Charge
satisfied
NATWEST MARKETS PLC AS SECURITY TRUSTEE
Created 11/05/2021Registered 17/05/2021Satisfied 16/03/2024
Charge
satisfied
NATWEST MARKETS PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
Created 20/12/2018Registered 02/01/2019Satisfied 16/03/2024