ALPHABOND (HOLDINGS) LIMITED - NORTHWICH


Company Profile Company Filings

Overview

ALPHABOND (HOLDINGS) LIMITED is a Private Limited Company from NORTHWICH UNITED KINGDOM and has the status: Active.
ALPHABOND (HOLDINGS) LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALPHABOND (HOLDINGS) LIMITED - NORTHWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAKLAND HOUSE
NORTHWICH
CHESHIRE
CW9 7TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY DYLAN SHAW Sep 1984 British Director 2014-11-21 CURRENT
MR STEPHEN JAMES BOYT May 1962 British Director 2016-10-31 CURRENT
SUZANNE SHAW Secretary 2015-01-06 CURRENT
VERITY HELEN SHAW Sep 1965 British Director 2014-11-21 UNTIL 2015-01-06 RESIGNED
SUZANNE SHAW Dec 1986 British Director 2014-11-21 UNTIL 2015-01-06 RESIGNED
MR PATRICK NIGEL SHAW Jan 1969 British Director 2014-11-21 UNTIL 2018-11-15 RESIGNED
MARJORIE RUTH SHAW Feb 1943 British Director 2014-11-21 UNTIL 2015-01-06 RESIGNED
IAN GETHYN SHAW Jul 1942 British Director 2014-11-21 UNTIL 2016-10-31 RESIGNED
VERITY HELEN SHAW Secretary 2015-01-06 UNTIL 2020-05-12 RESIGNED
MARJORIE RUTH SHAW Secretary 2015-01-06 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Nigel Shaw 2016-04-06 - 2020-06-30 1/1969 Northwich   Cheshire Significant influence or control
Mrs Verity Helen Shaw 2016-04-06 - 2020-06-30 9/1965 Northwich   Cheshire Significant influence or control
Mrs Suzanne Shaw 2016-04-06 12/1986 Northwich   Cheshire Significant influence or control
Mr Harvey Dylan Shaw 2016-04-06 9/1984 Northwich   Cheshire Significant influence or control

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NIVECO (HOLDINGS) LIMITED NORTHWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SOODIL (HOLDINGS) LIMITED NORTHWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
DELTA BALUSTRADES LIMITED SANDBACH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALPHABOND TECHNOLOGIES LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 20520 - Manufacture of glues
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DELTA UK HOLDINGS LIMITED SANDBACH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Alphabond (Holdings) Limited 2023-03-21 31-12-2022 £1,230,004 Cash
Alphabond (Holdings) Limited 2022-06-07 31-12-2021 £120,615 Cash
Alphabond (Holdings) Limited 2021-07-01 31-12-2020 £650,345 Cash
Alphabond (Holdings) Limited 2020-06-11 31-12-2019 £300,360 Cash
Alphabond (Holdings) Limited 2019-08-17 31-12-2018 £500,420 Cash
ACCOUNTS - Final Accounts 2018-08-14 31-12-2017 1,010 Cash 297,827 equity
ACCOUNTS - Final Accounts 2017-09-28 31-12-2016 1,010 Cash 1,010 equity
ACCOUNTS - Final Accounts preparation 2015-12-31 30-11-2015 1,010 equity

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