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Addison Capital Limited

08931596

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

THE ESTATE OFFICE, DORCHESTER, DT2 0LF
Incorporated 10/03/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

The Honourable Charlotte Anne Townshend

director · Since 10/03/2014

LAND OWNER

BRITISH · UNITED KINGDOM · Age 71

Also on 16 other boards

Mr James Reginald Townshend

director · Since 10/03/2014

LAND OWNER

BRITISH · ENGLAND · Age 71

Also on 31 other boards

Mr Marcus Kingswood Scrace

director · Since 19/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 14 other boards

Persons with Significant Control

The Honourable Charlotte Anne Townshend

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

The Estate Office, Melbury Sampford, Dorchester, DT2 0LF

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/02/2020Registered 06/02/2020
Charge
outstanding

THE PREMIUMS TRUSTEES · THE BENEFICIARIES · THE TRUSTEES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/07/2014Registered 24/07/2014