ADDERSTONE HOLDINGS MIDCO LIMITED

16514943
Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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ADDERSTONE HOLDINGS MIDCO LIMITED

16514943

Activities of other holding companies n.e.c.

Founded 12 Jun 2025 Active Newcastle Upon Tyne, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

ADDERSTONE HOLDINGS MIDCO LIMITED 12 Jun 2025 — 9 Jan 2026
Accounts Due 12 Mar 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nelson House, The Fleming Burdon Terrace Newcastle Upon Tyne NE2 3AE England

Full company profile for ADDERSTONE HOLDINGS MIDCO LIMITED (16514943), an active company based in Newcastle Upon Tyne, England. Incorporated 12 Jun 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2026
Due by 12 March 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Grant, Kathryn AnneDirectorBritishUnited Kingdom5316 Feb 2026Active
Shipley, Michael RaymondDirectorBritishUnited Kingdom4112 Jun 2025Active

Shareholders

Shareholders (1)

Adderstone Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ADDERSTONE HOLDINGS MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 27, 12 Pickersgill Court, Sunderland (SR5 2AQ) SUNDERLAND
Leasehold-5 Feb 2026
Unit 27, 12 Pickersgill Court, Sunderland (SR5 2AQ)
Leasehold
Added 5 Feb 2026
District SUNDERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersAppointment of Miss Kathryn Anne Grant as director on 16 Feb 2026
17 Feb 2026OfficersTermination of Ian Robert Baggett as director on 16 Feb 2026
17 Feb 2026OfficersAppointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026
9 Jan 2026Change Of NameCertificate Change Of Name Company
12 Jun 2025IncorporationCompany incorporated
18 Feb 2026 Officers

Appointment of Miss Kathryn Anne Grant as director on 16 Feb 2026

17 Feb 2026 Officers

Termination of Ian Robert Baggett as director on 16 Feb 2026

17 Feb 2026 Officers

Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026

9 Jan 2026 Change Of Name

Certificate Change Of Name Company

12 Jun 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Appointment of Miss Kathryn Anne Grant as director on 16 Feb 2026

3 months ago on 18 Feb 2026

Termination of Ian Robert Baggett as director on 16 Feb 2026

3 months ago on 17 Feb 2026

Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026

3 months ago on 17 Feb 2026

Certificate Change Of Name Company

5 months ago on 9 Jan 2026

Company incorporated

1 years ago on 12 Jun 2025