ADDSECURE HOLDCO LIMITED

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

This company is commonly known as Addsecure Holdco Limited. The company was founded 4 years ago and was given the registration number 12591006. The firm's registered office is in NORTHAMPTON. You can find them at 36 Queensbridge, , Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ADDSECURE HOLDCO LIMITED
Company Number	:	12591006
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Queensbridge, Northampton, England, NN4 7BF	Secretary	02 January 2023	Active
36, Queensbridge, Northampton, NN4 7BF	Director	18 July 2022	Active
36, Queensbridge, Northampton, United Kingdom, NN4 7BF	Director	03 May 2021	Active
36, Queensbridge, Northampton, NN4 7BF	Director	07 May 2020	Active
36, Queensbridge, Northampton, NN4 7BF	Director	01 March 2021	Active
36, Queensbridge, Northampton, NN4 7BF	Director	30 June 2020	Active
36, Queensbridge, Northampton, NN4 7BF	Director	07 May 2020	Active
36, Queensbridge, Northampton, NN4 7BF	Director	30 June 2020	Active
36, Queensbridge, Northampton, NN4 7BF	Director	30 June 2020	Active

People with Significant Control

Vehco Ab
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	Sweden
Address	:	3, Falkenbergsgatan 3, Gothenburg, Sweden, 41285
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Stefan Albertsson
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	July 1963
Nationality	:	Swedish
Address	:	36, Queensbridge, Northampton, NN4 7BF
Nature of control	:	Significant influence or control

Mr Michael Robert Phillips
Notified on	:	07 May 2020
Status	:	Active
Date of birth	:	February 1962
Nationality	:	Canadian
Address	:	36, Queensbridge, Northampton, NN4 7BF
Nature of control	:	Significant influence or control as firm

ADDSECURE HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement