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SPECIAL ALLOYS HOLDINGS LIMITED

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

This company is commonly known as Special Alloys Holdings Limited. The company was founded 31 years ago and was given the registration number 02805116. The firm's registered office is in ROTHERHAM. You can find them at North Drive, Greasbrough Road, Rotherham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPECIAL ALLOYS HOLDINGS LIMITED
Company Number:02805116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:North Drive, Greasbrough Road, Rotherham, S60 1RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Drive, Greasbrough Road, Rotherham, S60 1RW

Secretary01 October 1999Active
North Drive, Greasbrough Road, Rotherham, S60 1RW

Director30 March 1993Active
8 Ormesby Close, Dronfield Woodhouse, Sheffield, S18 5QD

Secretary30 March 1993Active
11 Meadowgate Close, Lakeside Beighton, Sheffield, S19 6PR

Director21 April 1993Active
North Drive, Greasbrough Road, Rotherham, S60 1RW

Director30 March 1993Active

People with Significant Control

Patricia Ackroyd
Notified on:15 April 2022
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Special Alloys (Northern) Limited, North Drive, Rotherham, United Kingdom, S60 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas David Jacques
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:North Drive, Greasbrough Road, Rotherham, United Kingdom, S60 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Paul Ackroyd
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:North Drive, Greasbrough Road, Rotherham, United Kingdom, S60 1RW
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-05-31Capital

Capital return purchase own shares.

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2023-05-15Capital

Capital cancellation shares.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-05-24Capital

Capital cancellation shares.

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2022-05-24Capital

Capital return purchase own shares.

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2022-04-27Incorporation

Memorandum articles.

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2022-04-27Resolution

Resolution.

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2022-04-27Resolution

Resolution.

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2022-04-26Capital

Capital name of class of shares.

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2022-04-26Capital

Capital variation of rights attached to shares.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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