This company is commonly known as Alhco Group Limited. The company was founded 15 years ago and was given the registration number 06842801. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ALHCO GROUP LIMITED |
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Company Number | : | 06842801 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 164 Field End Road, Eastcote, England, HA5 1RH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA | Director | 07 September 2022 | Active |
202, Northolt Road, Harrow, England, HA2 0EX | Secretary | 21 February 2013 | Active |
Glenfrome House, Eastgate Road, Bristol, England, BS5 6XX | Secretary | 10 March 2010 | Active |
Farthings, High Street, Bulkington, Devizes, United Kingdom, SN10 1SJ | Secretary | 13 March 2009 | Active |
Glenfrome House, Eastgate Road, Bristol, England, BS5 6XX | Secretary | 02 October 2012 | Active |
Glenfrome House, Eastgate Road, Bristol, England, BS5 6XX | Director | 28 September 2012 | Active |
12 North Avenue, Glasgow, G72 8AT | Director | 13 March 2009 | Active |
Affinity House, Harrison Road, Dundee, Scotland, DD2 3SN | Director | 14 May 2020 | Active |
467, Rayners Lane, Pinner, England, HA5 5ET | Director | 04 October 2011 | Active |
Glenfrome House, Eastgate Road, Bristol, England, BS5 6XX | Director | 02 October 2012 | Active |
Affinity House, Harrison Road, Dundee, Scotland, DD2 3SN | Director | 14 May 2020 | Active |
Saltire Facilities Management Limited, James Street, Righead Industrial Estate, Bellshill, Scotland, ML4 3LU | Director | 14 September 2015 | Active |
202, Northolt Road, Harrow, England, HA2 0EX | Director | 21 June 2010 | Active |
Farthings, High Street, Bulkington, Devizes, United Kingdom, SN10 1SJ | Director | 11 March 2009 | Active |
164, Field End Road, Eastcote, England, HA5 1RH | Director | 05 May 2017 | Active |
Affinity House, Harrison Road, Dundee, Scotland, DD2 3SN | Director | 14 May 2020 | Active |
80 Hill Street, Hill Street, Hilperton, Trowbridge, England, BA14 7RS | Director | 05 May 2017 | Active |
Mr David Laurence Weston | ||
Notified on | : | 05 May 2017 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 164, Field End Road, Eastcote, England, HA5 1RH |
Nature of control | : |
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Mr John Reynolds | ||
Notified on | : | 05 May 2017 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 164, Field End Road, Eastcote, England, HA5 1RH |
Nature of control | : |
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Flagship Property Care Limited | ||
Notified on | : | 05 May 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 10, James Street, Bellshill, Scotland, ML4 3LU |
Nature of control | : |
|
Mr John Henry Alfred Clarke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 467, Rayners Lane, Pinner, England, HA5 5ET |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Officers | Termination director company with name termination date. | Download |
2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-07 | Officers | Appoint person director company with name date. | Download |
2022-08-15 | Officers | Termination director company with name termination date. | Download |
2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
2022-05-09 | Officers | Termination director company with name termination date. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-24 | Officers | Termination director company with name termination date. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
2020-09-28 | Accounts | Change account reference date company current extended. | Download |
2020-06-16 | Accounts | Accounts with accounts type full. | Download |
2020-05-19 | Officers | Appoint person director company with name date. | Download |
2020-05-19 | Officers | Appoint person director company with name date. | Download |
2020-05-19 | Officers | Appoint person director company with name date. | Download |
2020-05-19 | Officers | Termination director company with name termination date. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-30 | Address | Change registered office address company with date old address new address. | Download |
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