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ALDERSGATE HOLDING COMPANY LIMITED

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

This company is commonly known as Aldersgate Holding Company Limited. The company was founded 4 years ago and was given the registration number 12215272. The firm's registered office is in LONDON. You can find them at 160 Aldersgate Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALDERSGATE HOLDING COMPANY LIMITED
Company Number:12215272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Aldersgate Street, London, United Kingdom, EC1A 4HT

Director01 February 2023Active
160, Aldersgate Street, London, United Kingdom, EC1A 4HT

Director19 September 2019Active
160, Aldersgate Street, London, United Kingdom, EC1A 4HT

Director19 September 2019Active

People with Significant Control

Mr James Leonard Holding
Notified on:19 September 2019
Status:Active
Date of birth:March 1968
Nationality:Australian
Country of residence:United Kingdom
Address:160, Aldersgate Street, London, United Kingdom, EC1A 4HT
Nature of control:
  • Significant influence or control
Mr Simon Robert Levine
Notified on:19 September 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:160, Aldersgate Street, London, United Kingdom, EC1A 4HT
Nature of control:
  • Significant influence or control
Aldersgate Topco Llp
Notified on:19 September 2019
Status:Active
Address:160, Aldersgate Street, London, EC1A 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-25Accounts

Legacy.

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2024-01-25Other

Legacy.

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2024-01-25Other

Legacy.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-06Accounts

Legacy.

Download
2023-02-06Other

Legacy.

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2023-02-06Other

Legacy.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-02Accounts

Legacy.

Download
2022-02-02Other

Legacy.

Download
2022-02-02Other

Legacy.

Download
2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-23Accounts

Legacy.

Download
2021-04-23Other

Legacy.

Download
2021-04-23Other

Legacy.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Change to a person with significant control.

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