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ALPHABOND (HOLDINGS) LIMITED

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

This company is commonly known as Alphabond (holdings) Limited. The company was founded 9 years ago and was given the registration number 09322551. The firm's registered office is in NORTHWICH. You can find them at Oakland House, Gadbrook Business Park, Northwich, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALPHABOND (HOLDINGS) LIMITED
Company Number:09322551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Oakland House, Gadbrook Business Park, Northwich, Cheshire, United Kingdom, CW9 7TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakland House, Gadbrook Business Park, Northwich, United Kingdom, CW9 7TN

Secretary06 January 2015Active
Oakland House, Gadbrook Business Park, Northwich, United Kingdom, CW9 7TN

Director31 October 2016Active
Oakland House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7TN

Director21 November 2014Active
Oakland House, Gadbrook Business Park, Northwich, United Kingdom, CW9 7TN

Secretary06 January 2015Active
Oakland House, Gadbrook Business Park, Northwich, United Kingdom, CW9 7TN

Secretary06 January 2015Active
Delta House, Belper Road, Heaton Mersey Industrial Estate, Stockport, United Kingdom, SK4 3QW

Director21 November 2014Active
Delta House, Belper Road, Heaton Mersey Industrial Estate, Stockport, United Kingdom, SK4 3QW

Director21 November 2014Active
Delta House, Belper Road, Heaton Mersey Industrial Estate, Stockport, United Kingdom, SK4 3QW

Director21 November 2014Active
Delta House, Belper Road, Heaton Mersey Industrial Estate, Stockport, United Kingdom, SK4 3QW

Director21 November 2014Active
Delta House, Belper Road, Heaton Mersey Industrial Estate, Stockport, United Kingdom, SK4 3QW

Director21 November 2014Active

People with Significant Control

Mr Patrick Nigel Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Oakland House, Gadbrook Business Park, Northwich, United Kingdom, CW9 7TN
Nature of control:
  • Significant influence or control
Mrs Verity Helen Shaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Oakland House, Gadbrook Business Park, Northwich, United Kingdom, CW9 7TN
Nature of control:
  • Significant influence or control
Mrs Suzanne Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Oakland House, Gadbrook Business Park, Northwich, United Kingdom, CW9 7TN
Nature of control:
  • Significant influence or control
Mr Harvey Dylan Shaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Oakland House, Gadbrook Business Park, Northwich, United Kingdom, CW9 7TN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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