ALDER HEY HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ALDER HEY HOLDCO 1 LIMITED
COMPANY NUMBER
08388465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDER HEY HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| ALDER HEY HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Iris Ivkovic (932326118) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALDER HEY HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDER HEY HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDER HEY HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
19/02/2021 - Present (3 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 13 Past: 114 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDER HEY HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ALDER HEY HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| ALDER HEY HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Iris Ivkovic (932326118) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | David Richard Bradbury (910985329) has left the board |
| 10/06/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | Mark Andrews (906974445) has left the board |
| 07/02/2023 | New Board Member Frances Emily Bursey (930512831) Appointed |
| 28/10/2022 | New Board Member David Richard Bradbury (910985329) Appointed |
| 27/10/2022 | Teun Witjes (927017555) has left the board |
| 08/06/2022 | New Board Member Teun Witjes (927017555) Appointed |
| 30/05/2022 | New Board Member Robert James Newton (929546526) Appointed |
| 30/05/2022 | New Board Member Teun Witjes (929625369) Appointed |
| 16/05/2022 | David Richard Bradbury (910985329) has left the board |
| 22/04/2022 | Andrew Stephen Pearson (909178000) has left the board |
| 01/02/2022 | Richard Vose (928453789) has left the board |
| 01/02/2022 | New Board Member Christopher William Pillar (929191332) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Mark Andrews (906974445) Appointed |
| 25/03/2021 | New Board Member Clare Samantha Emery (928120912) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member David Richard Bradbury (910985329) Appointed |
| 27/07/2020 | Andrew Sutton (927203665) has left the board |
| 27/07/2020 | New Board Member Andrew John Sutton (911072974) Appointed |
| 20/07/2020 | New Board Member Andrew Sutton (927203665) Appointed |
| 02/07/2020 | Stephen Michael Jones (908826829) has left the board |
| 02/07/2020 | Neil Woodburn (913760778) has left the board |
| 02/07/2020 | Tristan James Meredith (920015397) has left the board |
| 17/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Neil Woodburn (913760778) Appointed |
| 10/05/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Stephen Michael Jones (908826829) Appointed |
| 08/05/2019 | Robert James Marsden (908697125) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086290) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (922068811) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086290) Appointed |
| 16/05/2018 | James Heath (912241370) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 12/09/2017 | Stephen Hockaday (910189410) has left the board |
| 12/09/2017 | Ceri Richards (915641613) has left the board |
| 17/02/2017 | New Annual Return filed |
| 19/12/2016 | New Company Secretary Teresa Sarah Hedges (922068811) Appointed |
| 19/12/2016 | Philip Naylor (920160958) has left the board |
| 19/12/2016 | Change in Reg. Office |
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