ALDERAAN HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alderaan Holdco Limited. The company was founded 12 years ago and was given the registration number 08351816. The firm's registered office is in LONDON. You can find them at C/o H G Capital, 2 More London Riverside, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ALDERAAN HOLDCO LIMITED |
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| Company Number | : | 08351816 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 January 2013 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | C/o H G Capital, 2 More London Riverside, London, SE1 2AP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O H G Capital, 2 More London Riverside, London, SE1 2AP | Director | 31 December 2020 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 08 January 2013 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 08 January 2013 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 08 January 2013 | Active |
People with Significant Control
| Mr Stephen Michael Bough |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Address | : | C/O H G Capital, 2 More London Riverside, London, SE1 2AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Nicholas James Humphries |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Address | : | C/O H G Capital, 2 More London Riverside, London, SE1 2AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Edward Brockman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Address | : | C/O H G Capital, 2 More London Riverside, London, SE1 2AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)