Adderstone (200) Limited

12028381

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NELSON HOUSE THE FLEMING, NEWCASTLE UPON TYNE, NE2 3AE

Incorporated 03/06/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Raymond Shipley

director · Since 03/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Mr Christopher John Francis Andrews

director · Since 01/04/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Richard Malcolme Phillips

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Royal Bank Of Canada

25–50% shares

1, Place Ville Marie, Montreal

Reg: Fc000981 · Canada · Pub.Co.Ltd.Liab.Of.Sharehol

Notified 31/03/2021

Adderstone Holdings Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

Nelson House The Fleming, Burdon Terrace, Jesmond, NE2 3AE

Reg: 14032542 · Companies House · Limited Company

Notified 23/12/2022

Former PSCs

Dr Ian Robert Baggett

Ceased 23/12/2022

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 14/03/2025Registered 19/03/2025