ADDMASTER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addmaster Holdings Limited. The company was founded 20 years ago and was given the registration number 05024738. The firm's registered office is in STAFFORD. You can find them at Darfin House Priestley Court, Staffordshire Technology Park, Stafford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ADDMASTER HOLDINGS LIMITED
Company Number	:	05024738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Darfin House Priestley Court, Staffordshire Technology Park, Stafford, England, ST18 0AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Styrmansgatan 2, Se-211 18, Malmö, Sweden,	Director	08 January 2021	Active
Ekliden 4, 216 19, Malmo, Sweden,	Director	01 February 2023	Active
Kung Oskars Väg 23, 222 35, Lund, Sweden,	Director	08 January 2021	Active
Darfin House, Priestley Court, Staffordshire Technology Park, Stafford, England, ST18 0AR	Secretary	23 January 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	23 January 2004	Active
Styrmansgatan 2, Se-211 18, Malmö, Sweden,	Director	08 January 2021	Active
Darfin House, Priestley Court, Staffordshire Technology Park, Stafford, England, ST18 0AR	Director	08 January 2021	Active
Darfin House, Priestley Court, Staffordshire Technology Park, Stafford, England, ST18 0AR	Director	23 January 2004	Active
Darfin House, Priestley Court, Staffordshire Technology Park, Stafford, England, ST18 0AR	Director	23 January 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	23 January 2004	Active

People with Significant Control

Polygiene Group Ab
Notified on	:	08 January 2021
Status	:	Active
Country of residence	:	Sweden
Address	:	Strymansgatan 2, 211 18, Malmo, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Jonathan Morris
Notified on	:	23 January 2017
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	England
Address	:	Darfin House, Priestley Court, Stafford, England, ST18 0AR
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mrs Lorraine Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	Darfin House, Priestley Court, Stafford, England, ST18 0AR
Nature of control	:	Ownership of shares 25 to 50 percent

ADDMASTER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement