ALHCO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ALHCO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALHCO GROUP LIMITED was incorporated 15 years ago on 11/03/2009 and has the registered number: 06842801. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALHCO GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O UNITED CAPITAL INVESTMENTS 37TH FLOOR, 1 CANADA SQUARE
LONDON
ENGLAND
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WALLACE SUPPORT SERVICES LIMITED (until 10/11/2010)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYDNEY FUDGE May 1943 British Director 2022-09-07 CURRENT
MR DAVID WILLIAM REYNOLDS Jul 1963 British Director 2009-03-11 UNTIL 2010-06-21 RESIGNED
MR DAVID LAURENCE WESTON Feb 1963 British Director 2017-05-05 UNTIL 2022-05-06 RESIGNED
MRS LYNDA JILL KEOHANE Secretary 2010-03-10 UNTIL 2012-10-02 RESIGNED
MR DAVID WILLIAM REYNOLDS Jul 1963 British Secretary 2009-03-13 UNTIL 2010-03-10 RESIGNED
MR ANDREW STIRLING Secretary 2012-10-02 UNTIL 2013-02-21 RESIGNED
MRS LYNDA JILL KEOHANE Secretary 2013-02-21 UNTIL 2017-01-06 RESIGNED
MRS LYNDA JILL KEOHANE Sep 1948 British Director 2015-09-14 UNTIL 2017-01-06 RESIGNED
MR KEVAN STURROCK Jan 1965 British Director 2020-05-14 UNTIL 2022-08-15 RESIGNED
MR JOHN REYNOLDS May 1954 British Director 2017-05-05 UNTIL 2020-05-14 RESIGNED
MR DAVID EDWARD BLACK Mar 1965 British Director 2012-09-28 UNTIL 2013-01-21 RESIGNED
MR JOHN HENRY ALFRED CLARKE May 1946 British Director 2011-10-04 UNTIL 2017-05-05 RESIGNED
MR JOHN RUSSELL ELLERBY Dec 1951 British Director 2012-10-02 UNTIL 2013-02-08 RESIGNED
MRS LYNDA JILL KEOHANE Sep 1948 British Director 2010-06-21 UNTIL 2014-03-14 RESIGNED
MR SYDNEY ROBERT FUDGE May 1943 British Director 2020-05-14 UNTIL 2021-08-24 RESIGNED
MR GRAEME ROBERT CARLING Jan 1974 British Director 2020-05-14 UNTIL 2022-12-23 RESIGNED
MR DAVID EDWARD BLACK Mar 1965 British Director 2009-03-13 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Laurence Weston 2017-05-05 - 2020-03-19 2/1963 Eastcote   Right to appoint and remove directors
Mr John Reynolds 2017-05-05 - 2020-03-19 5/1954 Eastcote   Right to appoint and remove directors
Flagship Property Care Limited 2017-05-05 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr John Henry Alfred Clarke 2016-04-06 - 2017-05-05 5/1946 Pinner   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON LIPPIATT HOBBS (CONTRACTING) LIMITED SOUTHEND-ON-SEA ENGLAND ... MEDIUM 96090 - Other service activities n.e.c.
A.L.H. 86 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALHCO LIMITED HARROW Dissolved... SMALL 96090 - Other service activities n.e.c.
AVP-ALHCO LIMITED BELLSHILL Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
SALTIRE FACILITIES MANAGEMENT LIMITED BELLSHILL SCOTLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
THE PLAY PLANET (SCOTLAND) LIMITED DUNDEE SCOTLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MCGILL FACILITIES MANAGEMENT LIMITED GLASGOW In... TOTAL EXEMPTION FULL 43210 - Electrical installation
DISCOVERY ESTATES NO 2 LTD DUNDEE SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DISCOVERY ESTATES NO 3 LTD DUNDEE SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DISCOVERY ESTATES LTD DUNDEE SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CC52A LIMITED DUNDEE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SECOND CHANCE HOUSING ASSOCIATES LTD DUNDEE SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARLING INVESTMENT GROUP LTD DUNDEE SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
DISCOVERY ESTATES NO 1 LTD DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INFINITAS 2 LTD DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW PATHWAYS CIC DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
QUECHUA LTD DUNDEE SCOTLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
JACK COOPER MANAGEMENT CONSULTANCY LTD. GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CUANTO TECHNOLOGIES LTD DUNDEE SCOTLAND Active MICRO ENTITY 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
ALHCO_GROUP_LIMITED - Accounts 2023-12-22 31-03-2023 £12 Cash £1,215,164 equity
ALHCO_GROUP_LIMITED - Accounts 2022-12-09 31-03-2022 £7 Cash £1,215,164 equity
ALHCO_GROUP_LIMITED - Accounts 2021-12-11 31-03-2021 £685 Cash £1,215,164 equity
ALHCO Group Limited - Limited company accounts 18.2 2020-06-17 31-12-2019 £866 Cash £1,215,164 equity
ALHCO Group Limited - Limited company accounts 18.2 2019-09-24 31-12-2018 £3 Cash £1,216,701 equity

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