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ADDISON HOLDINGS LIMITED

Active
11132852·incorporated 2018-01-04

ADDISON HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 January 2018 at Companies House (number 11132852; OpenRegistry canonical ID GB-11132852-addison-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-04
Registered Address
13 ADDISON AVENUE, LONDON, W11 4QS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

ADDISON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Cindy Lynn Ferrara born 1962 resident in England, Italian national. Notified 2018-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Charles Lindesay-Bethune born 1962 resident in United Kingdom, British national. Notified 2018-01-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11132852.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.