UKBizDB.co.uk

ALVESHOLDS INVESTMENTS LIMITED

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

This company is commonly known as Alvesholds Investments Limited. The company was founded 59 years ago and was given the registration number 00826459. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALVESHOLDS INVESTMENTS LIMITED
Company Number:00826459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director13 October 2003Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director13 October 2003Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Secretary-Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director01 January 2015Active
Peel House Church Road, Caversham, Reading, RG4 7AA

Director-Active

People with Significant Control

Mrs Susan Jessie Lindsay Newbold
Notified on:20 November 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Alan Harry Weston
Notified on:20 November 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2020-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-12Officers

Termination secretary company with name termination date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-08Gazette

Gazette filings brought up to date.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Address

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

Download
2018-04-04Accounts

Accounts with accounts type small.

Download
2018-01-18Officers

Termination director company with name termination date.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type small.

Download
2016-01-04Accounts

Accounts with accounts type small.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-14Address

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

Download

Copyright © 2024. All rights reserved.