Holdco 9395 Limited
- Company number
- 04029395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Adderstone 1993 Limited (15 companies)
Registered office
Previous names
- Chargeoffice Limited (until 12 Dec 2000)
- Adderstone 1993 Limited (until 8 Oct 2026)
- Adderstone Group Limited (until 28 Feb 2018)
- Adderstone Properties Limited (until 22 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Richard Malcolme | Director | 16 Feb 2026 | |
| SHIPLEY, Michael Raymond | Director | 20 Apr 2018 | |
| BAGGETT, Ian Robert, Dr | Director | 14 Nov 2000 | 16 Feb 2026 |
| BAGGETT, Nicola | Director | 26 May 2017 | 26 Jul 2024 |
| ARMSTRONG, John George | Director | 1 Apr 2016 | 31 Aug 2018 |
| ARMSTRONG, John George | Secretary | 26 Nov 2010 | 31 Aug 2018 |
| HUTTON, Paul Marcus | Director | 25 Mar 2008 | 9 Aug 2013 |
| JOHNSTON, Alan Duncan | Secretary | 30 Jun 2005 | 26 Nov 2010 |
| LAMBERT, Sarah | Secretary | 12 May 2005 | 30 Jun 2005 |
| GRIFFITHS, Jill | Director | 14 Feb 2003 | 12 May 2005 |
| GRIFFITHS, Jill | Secretary | 16 Jul 2002 | 12 May 2005 |
| LITTLE, Marc | Director | 26 Jul 2004 | 20 Aug 2004 |
| STONEHOUSE, David Coulson | Director | 1 Nov 2001 | 19 Mar 2003 |
| BAGGETT, Ian Robert | Secretary | 14 Nov 2000 | 16 Jul 2002 |
| SHARP, Stuart William | Director | 14 Nov 2000 | 6 Feb 2002 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 7 Jul 2000 | 14 Nov 2000 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 7 Jul 2000 | 14 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arlenia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Aug 2024 | |
| Dr Ian Robert Baggett | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £47,597 | £21,384 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Owned by
Holdco 9395 Limited → Adderstone 1993 Limited
Controls
- Adderstone Developments (112) Limited (13371142)
Directors’ other companies
- PHILLIPS, Richard Malcolme - Director at Adderstone 1993 Limited
- SHIPLEY, Michael Raymond - Director at Adderstone Civils Limited
- SHIPLEY, Michael Raymond - Director at Adderstone (224) Limited
- SHIPLEY, Michael Raymond - Director at Adderstone (201) Limited
- SHIPLEY, Michael Raymond - Director at Adderstone (223) Limited
- SHIPLEY, Michael Raymond - Director at Willows (Newton) Limited
- SHIPLEY, Michael Raymond - Director at Clifton Property Investments Limited
- SHIPLEY, Michael Raymond - Director at Adderstone 1993 Limited
Companies at the same address
- Adderstone (201) Limited (10633795)
- Adderstone (207) Limited (11566791)
- Adderstone (208) Limited (11577456)
- Adderstone (209) Limited (11588309)
- Adderstone (210) Limited (04165063)
- Adderstone (213) Limited (10802935)
- Adderstone (214) Limited (11654346)
- Adderstone (Ralph) Developments Limited (09156906)
- Adderstone Developments (110) Limited (11939377)
- Adderstone Developments (Stock) Limited (09674309)