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ALDERBROOK HOLDINGS LIMITED

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

This company is commonly known as Alderbrook Holdings Limited. The company was founded 16 years ago and was given the registration number 06541588. The firm's registered office is in WIGAN. You can find them at Douglas Bank House, Wigan Lane, Wigan, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALDERBROOK HOLDINGS LIMITED
Company Number:06541588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB

Secretary20 March 2008Active
Poachers Barn, Lees Lane, Dalton, Wigan, WN8 7KE

Director20 March 2008Active
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB

Director20 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary20 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director20 March 2008Active
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB

Director01 July 2019Active

People with Significant Control

Mr John Lloyd
Notified on:01 July 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:13 Glenside, Appley Bridge, Wigan, England, WN6 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Anthony Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark David Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Poachers Barn, Lees Lane, Wigan, United Kingdom, WN8 7RE
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 (6 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
2024-04-05Officers

Termination director company with name termination date.

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2024-02-26Address

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

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-05-22Change of name

Certificate change of name company.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Change account reference date company current extended.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-05Officers

Change person director company with change date.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-05Officers

Change person secretary company with change date.

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2020-03-05Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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2019-07-01Officers

Appoint person director company with name date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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