Addsecure Holdco Limited (number 12591006) is a private limited company created on 2020-05-07. The company is located at 36 Queensbridge, Northampton NN4 7BF. Addsecure Holdco Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Addsecure Holdco Limited
Number 12591006
Date of Incorporation: 2020-05-07
End of financial year: 31 December
Address: 36 Queensbridge, Northampton, NN4 7BF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Paul L. (in the company from 18 July 2022), Claes Ö. (appointment date: 03 May 2021). 1 secretary is there in the company: Tony F. (appointed on 02 January 2023). The Companies House indexes 3 persons of significant control, namely: Vehco Ab can be found at Falkenbergsgatan 3, 41285 Gothenburg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stefan A. has substantial control or influence, Michael P. has substantial control or influence.

Directors

People with significant control

Vehco Ab
30 June 2020
Address 3 Falkenbergsgatan 3, Gothenburg, 41285, Sweden
Legal authority Sweden
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stefan A.
30 June 2020
Nature of control: significiant influence or control
Michael P.
7 May 2020 - 24 September 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 3rd, January 2024 | accounts
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