ADDISON LEE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
ADDISON LEE HOLDINGS LIMITED

COMPANY NUMBER
08486509

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/04/2013 (11 years and 8 months old)

WEBSITE
www.addisonlee.com

CONFIRMATION STATEMENT MADE UP TO
12/04/2020

ACCOUNTS MADE UP TO
31/08/2018

KEEP INFORMED

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PREVIOUS NAMES
12/04/2013 11/06/2013
ALPHYN TOPCO LIMITED

REGISTERED ADDRESS

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH

Telephone: 02070141000
TPS: No

TRADING ADDRESSES

1 St. James's Market
LONDON
SW1Y 4AH

Telephone: 70141000

Credit Risk Overview

Want to learn more about ADDISON LEE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.2M

74.73%

NET WORTH

- £365.5M

16.01%

TOTAL LIABILITIES

£163.5M

55.34%

NET ASSETS

- £54.7M

197.93%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARLYLE EUROPE PARTNERS III, L.P.	Active - Newly Incorporated	View Report
ADDISON LEE HOLDINGS LIMITED	Company is dissolved	View Report
ADDISON LEE MIDCO I LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 04/04/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 03/04/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADDISON LEE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADDISON LEE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ADDISON LEE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.2M

74.73%

NET WORTH

- £365.5M

16.01%

TOTAL LIABILITIES

£163.5M

55.34%

NET ASSETS

- £54.7M

197.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CEP III ALPHYN I. S.C.A.	Owned: 58.38 %	Shares: 70,129,142	Price per share: £0.01	Total Value: £701,291.42
ANDREW KENNETH BOLAND	Owned: 0.00 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £20.00
CEP III ALPHYN I. S.C.A.	Owned: 3.66 %	Shares: 4,400,000	Price per share: £0.01	Total Value: £44,000.00
ADDISON LEE MANCO LIMITED	Owned: 0.29 %	Shares: 351,000	Price per share: £0.01	Total Value: £3,510.00
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 0.21 %	Shares: 249,000	Price per share: £0.01	Total Value: £2,490.00
ANDREW KENNETH BOLAND	Owned: 16.65 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SIMON GORDON	Owned: 4.16 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
COLIN TENWICK	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ROBERT MCGINN	Owned: 0.00 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
DAVID BRUCE	Owned: 0.00 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
IAN COHEN	Owned: 3.12 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
DOUG CLARINGBOLD	Owned: 2.08 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PAUL MCCABE	Owned: 2.08 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MATT DAVIES	Owned: 2.08 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
LISA BURGER	Owned: 2.08 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID STICKLAND	Owned: 1.82 %	Shares: 21,875	Price per share: £1.00	Total Value: £21,875.00
MIKE FOGARTY	Owned: 1.25 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ANDREW KENNETH BOLAND	Owned: 0.00 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
INTERTRUST EMPLOYEE BENEFIT TRUST LIMITED	Owned: 0.00 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
MIKE ROSE	Owned: 0.83 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CRAIG LYNAM	Owned: 0.83 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
INTERTRUST EMPLOYEE BENEFIT TRUST LIMITED	Owned: 0.47 %	Shares: 5,625	Price per share: £1.00	Total Value: £5,625.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shaun Mercer Born in Jan 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Alex George Stirling 12/04/2013 - 11/09/2017 (4 years and 4 months) Born in Feb 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 29	View Report
Andrew Richard Burgess Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 61	View Report
Daryl Foster Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report
Liam Griffin Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARLYLE EUROPE PARTNERS III, L.P.	Active - Newly Incorporated	View Report
ADDISON LEE HOLDINGS LIMITED	Company is dissolved	View Report
ADDISON LEE MIDCO I LIMITED	Company is dissolved	View Report
CARLYLE EUROPE TECHNOLOGY PARTNERS III, L.P.	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 04/04/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 03/04/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 22/12/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 09/11/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 24/10/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 10/05/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 26/04/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: Andrew Richard Burgess (910961692) has left the board
Date: 28/04/2020	Event: Lee Gage (920744969) has left the board
Date: 07/04/2020	Event: Change in Reg. Office
Date: 25/03/2020	Event: Liam Griffin (914632018) has left the board
Date: 25/03/2020	Event: Simon Gordon (924758194) has left the board
Date: 25/03/2020	Event: Andrew Kenneth Boland (907126454) has left the board
Date: 08/10/2019	Event: Daryl Foster (904329139) has left the board
Date: 19/09/2019	Event: Daryl Foster (917806630) has left the board
Date: 19/09/2019	Event: New Board Member Daryl Foster (904329139) Appointed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 11/01/2019	Event: Change in Reg. Office
Date: 21/06/2018	Event: David George Stickland (913070467) has left the board
Date: 21/06/2018	Event: New Board Member Simon Gordon (924758194) Appointed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Accounts filed
Date: 27/10/2017	Event: Alex George Stirling (916003937) has left the board
Date: 13/06/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: Eric John Kump (909524137) has left the board
Date: 12/08/2016	Event: New Board Member David George Stickland (913070467) Appointed
Date: 30/07/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Andrew Kenneth Boland (907126454) Appointed
Date: 10/06/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: Andrew Kenneth Boland (920039439) has left the board
Date: 26/04/2016	Event: New Company Secretary Lee Gage (920744969) Appointed
Date: 26/08/2015	Event: New Company Secretary Andrew Kenneth Boland (920039439) Appointed
Date: 25/08/2015	Event: Gary Cust (918723062) has left the board
Date: 02/06/2015	Event: New Annual Return filed
Date: 06/02/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Accounts filed
Date: 11/08/2014	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 16/05/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: Liam Griffin (917806617) has left the board
Date: 15/05/2014	Event: New Board Member Liam Griffin (914632018) Appointed
Date: 07/05/2014	Event: John Patrick Griffin (904329145) has left the board
Date: 30/04/2014	Event: New Company Secretary Gary Cust (918723062) Appointed
Date: 29/05/2013	Event: New Board Member John Patrick Griffin (904329145) Appointed
Date: 29/05/2013	Event: John Patrick Griffin (917819600) has left the board
Date: 16/05/2013	Event: Eric John Kump (917806628) has left the board
Date: 16/05/2013	Event: New Board Member Eric John Kump (909524137) Appointed

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ADDISON LEE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.2M

- £365.5M

£163.5M

- £54.7M

People Overview

0

11

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.2M

- £365.5M

£163.5M

- £54.7M

Accounts

People Overview

0

11

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™