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 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.
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)
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 |
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 |