ALKER HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

ALKER HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ALKER HOLDINGS LIMITED was incorporated 6 years ago on 04/04/2018 and has the registered number: 11289727. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ALKER HOLDINGS LIMITED - HARROGATE

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK VORGOD PEDERSEN Dec 1965 Danish Director 2021-02-25 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-04 CURRENT
ROBERT LEONARD CONTRERAS Sep 1962 British Director 2021-02-25 CURRENT
MICHAEL DEREK WILLINK Jun 1964 British,Canadian Director 2021-02-25 UNTIL 2022-05-16 RESIGNED
MR JAMES PETER ALKER Feb 1987 British Director 2018-04-04 UNTIL 2021-02-25 RESIGNED
MRS GEORGINA ALKER Dec 1986 British Director 2019-04-12 UNTIL 2021-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adler & Allan Limited 2021-02-25 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Peter Alker 2018-04-04 - 2021-02-25 2/1987 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLER & ALLAN LIMITED NORTH YORKSHIRE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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AZLAN GROUP LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
AQUEOUS 1ST KWIKFLOW LIMITED HARROGATE ENGLAND Active FULL 81222 - Specialised cleaning services
A.J. BAYLISS PETROLEUM ENGINEERS LTD HARROGATE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AZLAN EUROPEAN FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
PUBLIC SEWER SERVICES LIMITED ROCHFORD Active FULL 96090 - Other service activities n.e.c.
E & S HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
E & S ENVIRONMENTAL SERVICES LIMITED HARROGATE Active FULL 71200 - Technical testing and analysis
AMGS ELECTRICAL LIMITED HARROGATE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ONELINE SURVEYS LTD. HARROGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
DETECTRONIC LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AQUA CONSULTANTS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADLER & ALLAN GROUP LIMITED HARROGATE Active FULL 70100 - Activities of head offices
TET MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TET BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALKER INVESTMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QEM SERVICES LIMITED MOFFAT UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Alker Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 30-04-2020 £112,788 Cash £2,131 equity
Alker Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 30-04-2019 £7 Cash

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