OpenRegistry
Companies House/Lytham St. Annes/Company profile

ADDISON GROUP HOLDINGS LIMITED

Active
12081952·incorporated 2019-07-03

ADDISON GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 July 2019 at Companies House (number 12081952; OpenRegistry canonical ID GB-12081952-addison-group-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 4,049 active companies registered in Lytham St. Annes (postcode FY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-03
Registered Address
19 PARK STREET, LYTHAM ST. ANNES, FY8 5LU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ADDISON GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of ADDISON GROUP HOLDINGS LIMITED

Financials

Check financials of ADDISON GROUP HOLDINGS LIMITED

Filings

Check filing history of ADDISON GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

ADDISON GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Addison Trustees Limited (England reg. 16305143). Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alan Wulstan Addison born 1946 resident in England, British national. Notified 2019-07-03. Ceased 2022-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcus Alan Addison born 1973 resident in England, British national. Notified 2022-04-21. Ceased 2025-03-28.
    • Owns 75% or more of shares

Previous names

ADDISON GROUP HOLDINGS LIMITED has previously traded as:

  • ADDISON PRECISION (HOLDINGS) LIMITED (until 2025-03-24)

Similar UK companies

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

Other companies registered in Lytham St. Annes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12081952.

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