ALCEDO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALCEDO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALCEDO HOLDINGS LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937952. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ALCEDO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
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
31 / 3 31/03/2023 31/12/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVEY WALKER Oct 1965 British Director 2019-11-22 CURRENT
MR DAVID KENYON THOMAS Mar 1965 British Director 2022-05-17 CURRENT
MR SIMON ROBERT SMITH Nov 1963 British Director 2019-04-10 CURRENT
MR IAIN OSBORNE-PATTERSON Dec 1962 British Director 2019-04-30 CURRENT
MR ASHRAF MELEKA Nov 1963 British Director 2021-03-26 CURRENT
MR NICHOLAS ANTHONY HALL Oct 1968 British Director 2019-04-30 CURRENT
MR ANDREW ROBERT CLARK Feb 1959 British Director 2021-03-26 CURRENT
MR RICHARD BROWN Jan 1980 British Director 2021-05-31 UNTIL 2021-05-31 RESIGNED
MR DAVID KENYON THOMAS Mar 1965 British Director 2019-04-10 UNTIL 2022-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Kenyon Thomas 2019-04-10 - 2022-01-05 3/1965 London   Significant influence or control
Mr Simon Robert Smith 2019-04-10 11/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREAMS SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TYROLESE (SECRETARIAL) LIMITED Active DORMANT 70100 - Activities of head offices
TYROLESE (DIRECTORS) LIMITED Active DORMANT 70100 - Activities of head offices
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WEDLAKE BELL SERVICES LIMITED TUNBRIDGE WELLS Dissolved... FULL 82990 - Other business support service activities n.e.c.
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EWC3 BERWICK LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
HMQ90 LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
EWC1 PITBEADLIE LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
FAR MARSH WIND FARM LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
SHIRLAWS CAPITAL LIMITED CROYDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHIRLAWS CAPITAL PARTNERS LIMITED CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BOL ADVISORY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EQUITIX WIND ASSET CO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
TOLOH LTD CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FIFTY RE LIMITED GODALMING ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
FIFTY RENEWABLE ENERGY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
GFE INTERNATIONAL LTD CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
XCHANGE LABS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ALCEDO_HOLDINGS_LTD - Accounts 2023-12-22 31-03-2023 £39,155 equity
ALCEDO_HOLDINGS_LTD - Accounts 2022-12-16 31-03-2022 £42,586 equity
ALCEDO_HOLDINGS_LTD - Accounts 2021-12-17 31-03-2021 £-1,082 equity
ALCEDO_HOLDINGS_LTD - Accounts 2021-03-23 31-03-2020 £-382 equity

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