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ALCHEMY GLOBAL HOLDINGS LTD

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

This company is commonly known as Alchemy Global Holdings Ltd. The company was founded 8 years ago and was given the registration number 10089452. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALCHEMY GLOBAL HOLDINGS LTD
Company Number:10089452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, London, United Kingdom, W1J 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director30 March 2016Active

People with Significant Control

Mr Stuart James Stephen Nash
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:43, Berkeley Square, London, United Kingdom, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-30Address

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

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-10Resolution

Resolution.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Officers

Change person director company with change date.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-06-03Address

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

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2018-05-25Accounts

Change account reference date company previous shortened.

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2018-05-11Address

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

Download
2018-05-10Officers

Change person director company with change date.

Download
2018-05-10Persons with significant control

Change to a person with significant control.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-25Officers

Change person director company with change date.

Download
2017-12-25Address

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

Download
2017-12-22Accounts

Accounts with accounts type dormant.

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