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ALCHEM HOLDINGS LIMITED

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

This company is commonly known as Alchem Holdings Limited. The company was founded 53 years ago and was given the registration number 00991285. The firm's registered office is in SURREY. You can find them at Knoll House Knoll Road, Camberley, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALCHEM HOLDINGS LIMITED
Company Number:00991285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Knoll House Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knoll House Knoll Road, Camberley, Surrey, GU15 3SY

Director13 December 2001Active
Knoll House Knoll Road, Camberley, Surrey, GU15 3SY

Director13 December 2001Active
Knoll House Knoll Road, Camberley, Surrey, GU15 3SY

Director13 December 2001Active
Dalnuston Carbinswood Lane, Woolhampton, Reading, RG7 5TS

Secretary-Active
Dalnuston Carbinswood Lane, Woolhampton, Reading, RG7 5TS

Director-Active
Dalnuston Carbinswood Lane, Woolhampton, Reading, RG7 5TS

Director-Active

People with Significant Control

Mr Graham Peter John Alderton
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Knoll House Knoll Road, Camberley, United Kingdom, GU15 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Robert James Alderton
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Knoll House Knoll Road, Camberley, United Kingdom, GU15 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gillian Elizabeth Cass
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Knoll House Knoll Road, Camberley, United Kingdom, GU15 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-05-13Capital

Capital statement capital company with date currency figure.

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2021-04-26Capital

Legacy.

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2021-04-26Resolution

Resolution.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption full.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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