ALU HOLDCO 2 LIMITED
Company is dissolved
General Information
NAME
ALU HOLDCO 2 LIMITED
COMPANY NUMBER
09144244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTH SOMERSET
BS49 4QN
Arnolds Way
Yatton
Bristol
Avon
BS49 4QN
C/O Weil Secretaries Limited
Attn: Jonathan Wood / Marco Comp
London
EC4A 1AY
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 |
|---|---|---|
| ALU HOLDCO 1 LIMITED | Company is dissolved | View Report |
| ALU HOLDCO 2 LIMITED | Company is dissolved | View Report |
| ALU BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Edward Anthony Robinson (906258514) Appointed |
| 01/11/2023 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALU HOLDCO 2 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 ALU HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALU HOLDCO 2 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 |
|---|---|---|---|---|
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 14 Past: 18 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 6 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEATHER HOLDINGS JERSEY LTD | N/A | N/A |
| ALIPLAST NV | N/A | N/A |
| FORNUIS UK LIMITED | Active - Accounts Filed | View Report |
| SMART ALUMINIUM EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
| SMART SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FEATHER INVESTMENTS HOLDINGS SCA | N/A | N/A |
| CORIALIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALU TOPCO LIMITED | Company is dissolved | View Report |
| ALU MIDCO LIMITED | Company is dissolved | View Report |
| ALU HOLDCO 1 LIMITED | Company is dissolved | View Report |
| ALU HOLDCO 2 LIMITED | Company is dissolved | View Report |
| ALU BIDCO LIMITED | Company is dissolved | View Report |
| PLU HOLDING SAS | N/A | N/A |
| PLU HOLDING SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Edward Anthony Robinson (906258514) Appointed |
| 01/11/2023 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
| 05/05/2023 | Wim John Scott Flo (919664238) has left the board |
| 05/05/2023 | New Board Member Evi Desmet (930859582) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 20/04/2015 | Wim John Scott Flo (919664246) has left the board |
| 20/04/2015 | New Board Member Wim John Scott Flo (919664238) Appointed |
| 13/04/2015 | New Board Member Wim John Scott Flo (919664246) Appointed |
| 18/03/2015 | New Board Member Mark Robert West (919546608) Appointed |
| 18/03/2015 | Myriam Odette Deltenre (917396772) has left the board |
| 18/03/2015 | Justin Alexander Nuccio (917024948) has left the board |
| 18/03/2015 | Simon Mark Powell (909015413) has left the board |
| 18/03/2015 | New Board Member Edward Anthony Robinson (906258514) Appointed |
| 18/03/2015 | Change in Reg. Office |
| 15/10/2014 | New Board Member Simon Mark Powell (909015413) Appointed |
| 01/08/2014 | New Board Member Justin Alexander Nuccio (917024948) Appointed |
| 01/08/2014 | Myriam Odette Deltenre (918959758) has left the board |
| 01/08/2014 | Justin Alexander Nuccio (918959759) has left the board |
| 01/08/2014 | New Board Member Myriam Odette Deltenre (917396772) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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