# Addison Group Holdings Limited

## Details

- **Company number:** [12081952](https://find-and-update.company-information.service.gov.uk/company/12081952)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2019
- **Registered office:** 19 PARK STREET, LYTHAM ST. ANNES, FY8 5LU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pavehall Group Limited](/group/128) (81 companies)


## 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 | £1 | - |
| 31 Jul 2020 | £1 | - |



## Owned by

Addison Group Holdings Limited → [Addison Trustees Limited](/company/16305143) → [Trident Trust Company (U.K.) Limited](/company/01928672)



## Controls

- [Addison Engineering (Holdings) Limited](/company/12082167) (12082167)
- [Addison Engineering Company (Blackpool) Limited](/company/01448830) (01448830)
- [Addison Project PLC](/company/03300272) (03300272)




## Companies at the same address

- [Abbotsfield Care Home Limited](/company/12282796) (12282796)
- [Abenefit2u Limited](/company/06484600) (06484600)
- [Addison Engineering (Holdings) Limited](/company/12082167) (12082167)
- [Addison Trustees Limited](/company/16305143) (16305143)
- [Advanced Business Strategies Limited](/company/05844184) (05844184)
- [APP Environmental Consultants Limited](/company/07436706) (07436706)
- [At Park Street Ltd](/company/16307036) (16307036)
- [Bench Investments Ltd](/company/07981833) (07981833)
- [BP Weeton Land Limited](/company/12709367) (12709367)
- [Brimas Construction Limited](/company/08149700) (08149700)