Addison Group Holdings Limited
- Company number
- 12081952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pavehall Group Limited (80 companies)
Registered office
Previous names
- Addison Precision (Holdings) Limited (until 24 Mar 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Wulstan Addison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 21 Apr 2022 |
| Mr Marcus Alan Addison | Ownership Of Shares 75 To 100 Percent | 21 Apr 2022 | 28 Mar 2025 |
| Addison Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | - | 0 |
| 31 Jul 2023 | - | 0 |
| 31 Jul 2022 | - | 0 |
| 31 Jul 2021 Dormant | £1 | - |
| 31 Jul 2020 Dormant | £1 | - |
Connections
Owned by
Addison Group Holdings Limited → Addison Trustees Limited → Trident Trust Company (U.K.) Limited
Controls
- Addison Engineering (Holdings) Limited (12082167)
- Addison Engineering Company (Blackpool) Limited (01448830)
- Addison Project PLC (03300272)
Companies at the same address
- Abbotsfield Care Home Limited (12282796)
- Abenefit2u Limited (06484600)
- Addison Engineering (Holdings) Limited (12082167)
- Addison Trustees Limited (16305143)
- Advanced Business Strategies Limited (05844184)
- APP Environmental Consultants Limited (07436706)
- At Park Street Ltd (16307036)
- Bench Investments Ltd (07981833)
- BP Weeton Land Limited (12709367)
- Brimas Construction Limited (08149700)