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Addmaster Holdings Limited (registration number 05024738) is a private limited company founded on 2004-01-23 originating in England. This business was registered at Darfin House Priestley Court, Staffordshire Technology Park, Stafford ST18 0AR. Addmaster Holdings Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Addmaster Holdings Limited
Number	05024738
Date of Incorporation:	Fri, 23rd Jan 2004
End of financial year:	31 December
Address:	Darfin House Priestley Court, Staffordshire Technology Park, Stafford, ST18 0AR
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this company, we can name: Niklas B. (appointed on 01 February 2023), Ulrika B. (appointment date: 08 January 2021), Daniel R. (appointed on 08 January 2021). The official register indexes 3 persons of significant control, namely: Polygiene Group Ab is located at 211 18, Malmo. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lorraine M. has 1/2 or less of shares, Paul M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	-	-	-	9	109	137	166	106	9,606	9,606	9,606
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	20	20	20	20	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20	20	20	20	78	78	78	78	9,588	9,588	9,588

People with significant control

Polygiene Group Ab

8 January 2021

Address	Strymansgatan 2 211 18, Malmo, Sweden
Legal authority	Governed By The Laws Of Sweden
Legal form	A Public Limited Company
Country registered	Sweden
Place registered	Listed On Nasdaq First North Growth Market In Stockholm, Sweden
Registration number	556692-4287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lorraine M.

6 April 2016 - 8 January 2021

Nature of control:	25-50% shares

Paul M.

23 January 2017 - 8 January 2021

Nature of control:	right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on January 31, 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AP01) On February 1, 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, August 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on June 14, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 15th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, June 2021 \| accounts	Free Download (7 pages)
(AP01) On January 8, 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 8, 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 8, 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 8, 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 8, 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 8, 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 8, 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on January 8, 2021: 80.00 GBP filed on: 8th, January 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, July 2019 \| accounts	Free Download (7 pages)
(CH01) On March 25, 2019 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(CH01) On March 25, 2019 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, November 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on September 19, 2016: 78.00 GBP filed on: 20th, September 2016 \| capital	Free Download (3 pages)
(AD01) New registered office address Darfin House Priestley Court Staffordshire Technology Park Stafford ST18 0AR. Change occurred on September 15, 2016. Company's previous address: Darfin House Prietly Court Staffordshire Technology Park Beaconside Stafford Staffordshire St18 08R. filed on: 15th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 25, 2016: 20.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 27, 2015: 20.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
(CH03) On January 25, 2010 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
(CH01) On January 25, 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, July 2009 \| accounts	Free Download (4 pages)
(363a) Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, September 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 09/06/2008 from the hollies, church street rugeley staffordshire WS15 2AB filed on: 9th, June 2008 \| address	Free Download (1 page)
(363s) Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
(363s) Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, September 2006 \| accounts	Free Download (5 pages)
(363s) Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
(363s) Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9 shares on February 18, 2004. Value of each share 1 £, total number of shares: 10. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on February 18, 2004. Value of each share 1 £, total number of shares: 10. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(288b) On February 9, 2004 Director resigned filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 9, 2004 New director appointed filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 9, 2004 New secretary appointed filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 9, 2004 New director appointed filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(288b) On February 9, 2004 Secretary resigned filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 9, 2004 New director appointed filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(288b) On February 9, 2004 Director resigned filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 9, 2004 New director appointed filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 9, 2004 New secretary appointed filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(288b) On February 9, 2004 Secretary resigned filed on: 9th, February 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)

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