ADDISON LEE HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Travel and transportation Activities of other holding companies n.e.c.
A

ADDISON LEE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2013 Dissolved London, England website.com
Travel and transportation Activities of other holding companies n.e.c.

Previous Company Names

ALPHYN TOPCO LIMITED 12 Apr 2013 — 11 Jun 2013
Accounts Submitted 13 May 2020
Confirmation Submitted 23 Apr 2020 Next due 26 Apr 2021 62 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 St. James's Market London SW1Y 4AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADDISON LEE HOLDINGS LIMITED (08486509), a dissolved travel and transportation company based in London, England. Incorporated 12 Apr 2013. 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

No accounts filed yet

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 275,000 Shares £275k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 201350,000£50k£1
25 Jul 2013225,000£225k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (22)

Cep Iii Alphyn I S.c.a.
73.3%
70,129,142
Andrew Kenneth Boland
20.9%
20,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carlyle Group Lp

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ADDISON LEE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2021GazetteGazette Dissolved Voluntary
6 Mar 2021DissolutionDissolution Voluntary Strike Off Suspended
9 Feb 2021GazetteGazette Notice Voluntary
29 Jan 2021DissolutionDissolution Application Strike Off Company
13 May 2020AccountsAnnual accounts made up to 31 Aug 2019
25 May 2021 Gazette

Gazette Dissolved Voluntary

6 Mar 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

9 Feb 2021 Gazette

Gazette Notice Voluntary

29 Jan 2021 Dissolution

Dissolution Application Strike Off Company

13 May 2020 Accounts

Annual accounts made up to 31 Aug 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 25 May 2021

Dissolution Voluntary Strike Off Suspended

5 years ago on 6 Mar 2021

Gazette Notice Voluntary

5 years ago on 9 Feb 2021

Dissolution Application Strike Off Company

5 years ago on 29 Jan 2021

Annual accounts made up to 31 Aug 2019

5 years ago on 13 May 2020