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- ADDIEWELL PRISON (HOLDINGS) LTD
ADDIEWELL PRISON (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
ADDIEWELL PRISON (HOLDINGS) LTD
COMPANY NUMBER
SC291481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2005
(19 years and 2 months old)
WEBSITE
ircp.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN,
AB11 5PJ
c/o Sodexo Remote Sites Limited,
4th Floor, The Exchange No.1,
Aberdeen,
AB11 5PJ
AB11 5PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADDIEWELL PRISON (HOLDINGS) LTD | Active - Accounts Filed | View Report |
ADDIEWELL PRISON LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ADDIEWELL PRISON (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDIEWELL PRISON (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDIEWELL PRISON (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/10/2005 - Present (19 years and 1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 22 |
View Report |
16/11/2007 - Present (17years) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 9 |
View Report |
12/09/2018 - Present (6 years and 3 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 69 |
View Report |
22/11/2022 - Present (2years) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 5 |
View Report |
13/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
Date: 25/09/2023 | Event: Ailison Louise Mitchell (929208346) has left the board |
Date: 25/09/2023 | Event: New Company Secretary ALBANY SECRETARIAT LIMITED (931377421) Appointed |
Date: 21/12/2022 | Event: Mark Geoffrey David Holden (917804973) has left the board |
Date: 21/12/2022 | Event: New Board Member Giorgia Martina (927520658) Appointed |
Date: 14/12/2022 | Event: Neil Andrew Woodburn (913760778) has left the board |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 17/02/2022 | Event: New Accounts filed |
Date: 17/02/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: Wendy Lisa Rapley (924339144) has left the board |
Date: 04/02/2022 | Event: New Company Secretary Ailison Louise Mitchell (929208346) Appointed |
Date: 27/05/2021 | Event: Change in Reg. Office |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Change in Reg. Office |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Board Member James Christopher Heath (912241370) Appointed |
Date: 27/09/2018 | Event: Gary John Laker (923898580) has left the board |
Date: 27/09/2018 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 22/02/2018 | Event: New Company Secretary Wendy Lisa Rapley (924339144) Appointed |
Date: 04/12/2017 | Event: Judith Carlyon Phillips (920328758) has left the board |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 29/11/2017 | Event: Christopher Richard Field (911760199) has left the board |
Date: 29/11/2017 | Event: Ian Michael Renhard (911014965) has left the board |
Date: 17/10/2017 | Event: Janine Marcelle McDowell (920363848) has left the board |
Date: 17/10/2017 | Event: New Board Member Gary John Laker (923898580) Appointed |
Date: 05/10/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 31/10/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Board Member Janine Marcelle McDowell (920363848) Appointed |
Date: 10/12/2015 | Event: Anthony Leonard Leech (916309770) has left the board |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 09/12/2015 | Event: Richard Keen (919077540) has left the board |
Date: 09/12/2015 | Event: New Company Secretary Judith Carlyon Phillips (920328758) Appointed |
Date: 08/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 16/10/2014 | Event: New Annual Return filed |
Date: 10/09/2014 | Event: Wendy Lisa Roberts (907419619) has left the board |
Date: 10/09/2014 | Event: New Company Secretary Richard Keen (919077540) Appointed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Colin Michael Exford (911574125) has left the board |
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