Addsecure Holdco Limited, Northampton
Addsecure Holdco Limited is a private limited company. Registered at 36 Queensbridge, Northampton NN4 7BF, this 3 years old company was incorporated on 2020-05-07 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the business: Paul L. (appointed on 18 July 2022), Claes Ö. (appointed on 03 May 2021). When it comes to the secretaries (1 in total), we can name: Tony F. (appointed on 02 January 2023).
| About | |
|---|---|
| Name: Addsecure Holdco Limited | |
| Number: 12591006 | |
| Incorporation date: 2020-05-07 | |
| End of financial year: 31 December |
| Address: |
36 Queensbridge Northampton NN4 7BF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Vehco Ab
30 June 2020
| Address | 3 Falkenbergsgatan 3, Gothenburg, 41285, Sweden |
| Legal authority | Sweden |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stefan A.
30 June 2020
| Nature of control: |
significiant influence or control |
Michael P.
7 May 2020 - 24 September 2020
| Nature of control: |
significiant influence or control |
The deadline for Addsecure Holdco Limited confirmation statement filing is 2024-05-20. The most recent one was filed on 2023-05-06. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Vehco Ab owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Falkenbergsgatan 3, 41285 Gothenburg.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 3rd, January 2024 | accounts |
Free Download
(47 pages)
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