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ALHCO GROUP LIMITED

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

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..

Company Information

Name:ALHCO GROUP LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:164 Field End Road, Eastcote, England, HA5 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA

Director07 September 2022Active
202, Northolt Road, Harrow, England, HA2 0EX

Secretary21 February 2013Active
Glenfrome House, Eastgate Road, Bristol, England, BS5 6XX

Secretary10 March 2010Active
Farthings, High Street, Bulkington, Devizes, United Kingdom, SN10 1SJ

Secretary13 March 2009Active
Glenfrome House, Eastgate Road, Bristol, England, BS5 6XX

Secretary02 October 2012Active
Glenfrome House, Eastgate Road, Bristol, England, BS5 6XX

Director28 September 2012Active
12 North Avenue, Glasgow, G72 8AT

Director13 March 2009Active
Affinity House, Harrison Road, Dundee, Scotland, DD2 3SN

Director14 May 2020Active
467, Rayners Lane, Pinner, England, HA5 5ET

Director04 October 2011Active
Glenfrome House, Eastgate Road, Bristol, England, BS5 6XX

Director02 October 2012Active
Affinity House, Harrison Road, Dundee, Scotland, DD2 3SN

Director14 May 2020Active
Saltire Facilities Management Limited, James Street, Righead Industrial Estate, Bellshill, Scotland, ML4 3LU

Director14 September 2015Active
202, Northolt Road, Harrow, England, HA2 0EX

Director21 June 2010Active
Farthings, High Street, Bulkington, Devizes, United Kingdom, SN10 1SJ

Director11 March 2009Active
164, Field End Road, Eastcote, England, HA5 1RH

Director05 May 2017Active
Affinity House, Harrison Road, Dundee, Scotland, DD2 3SN

Director14 May 2020Active
80 Hill Street, Hill Street, Hilperton, Trowbridge, England, BA14 7RS

Director05 May 2017Active

People with Significant Control

Mr David Laurence Weston
Notified on:05 May 2017
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:
  • Right to appoint and remove directors
Mr John Reynolds
Notified on:05 May 2017
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:
  • Right to appoint and remove directors
Flagship Property Care Limited
Notified on:05 May 2017
Status:Active
Country of residence:Scotland
Address:10, James Street, Bellshill, Scotland, ML4 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Henry Alfred Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:467, Rayners Lane, Pinner, England, HA5 5ET
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-29Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-09-07Officers

Appoint person director company with name date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-05-09Address

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

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Address

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

Download
2020-09-28Accounts

Change account reference date company current extended.

Download
2020-06-16Accounts

Accounts with accounts type full.

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2020-05-19Officers

Appoint person director company with name date.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Persons with significant control

Cessation of a person with significant control.

Download
2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2019-10-30Address

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

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