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ALAN GORDON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Gordon Holdings Limited. The company was founded 14 years ago and was given the registration number 07203635. The firm's registered office is in CHORLEY. You can find them at Crosses Barn Shaw Brow, Whittle-le-woods, Chorley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALAN GORDON HOLDINGS LIMITED
Company Number:07203635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Crosses Barn Shaw Brow, Whittle-le-woods, Chorley, England, PR6 7HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pexion Limited, George Street, Chorley, England, PR7 2BE

Director01 March 2019Active
Pexion Limited, George Street, Chorley, England, PR7 2BE

Director01 March 2019Active
George Street Works, George Street, Chorley, England, PR7 2BE

Director06 December 2010Active
5-7, Grosvenor Court, Foregate Street, Chester, England, CH1 1HG

Director25 March 2010Active
George Street Works, George Street, Chorley, England, PR7 2BE

Director06 December 2010Active

People with Significant Control

Pexion Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lynne Lavin
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Waterworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-13Other

Legacy.

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2023-01-13Other

Legacy.

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2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Other

Legacy.

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2023-01-05Accounts

Legacy.

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2023-01-05Other

Legacy.

Download
2022-09-16Other

Legacy.

Download
2022-09-16Other

Legacy.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-17Other

Legacy.

Download
2021-10-17Other

Legacy.

Download
2021-10-17Accounts

Legacy.

Download
2021-04-21Address

Change registered office address company with date old address new address.

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2021-03-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-26Accounts

Legacy.

Download
2021-03-26Other

Legacy.

Download
2021-03-26Other

Legacy.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Address

Change registered office address company with date old address new address.

Download
2020-12-15Accounts

Change account reference date company previous shortened.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-16Resolution

Resolution.

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