Alder Hey Holdco 2 Limited. net worth, address, company information. Free

Company search

Alder Hey Holdco 2 Limited (Companies House Registration Number 08387797) is a private limited company started on 2013-02-04. This firm can be found at 8 White Oak Square, London Road, Swanley BR8 7AG. Alder Hey Holdco 2 Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Alder Hey Holdco 2 Limited
Number	08387797
Date of Incorporation:	4th February 2013
End of financial year:	31 March
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the enterprise, we can name: Frances B. (appointed on 02 February 2023), Robert N. (appointment date: 01 May 2022), Christopher P. (appointed on 14 December 2021). The official register reports 1 person of significant control - Alder Hey Holdco 3 Limited, a firm that can be found at White Oak Square, London Road, BR8 7AG Swanley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alder Hey Holdco 3 Limited

6 April 2016

Address	8 White Oak Square, London Road, Swanley, BR8 7AG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8412311
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: November 27, 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: November 27, 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download (21 pages)
(AP01) On February 2, 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP01) On October 14, 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 14, 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AP01) On May 1, 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 1, 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 1, 2022 filed on: 6th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 14, 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AP01) On December 14, 2021 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 14, 2021 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
(AP01) On July 6, 2021 new director was appointed. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on April 23, 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AP01) On February 19, 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AP01) On February 19, 2021 new director was appointed. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 19, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (21 pages)
(AP01) On December 8, 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On June 15, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 15, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 15, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CH01) On March 11, 2016 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 13th, February 2020 \| accounts	Free Download (25 pages)
(AP01) On July 15, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(CH01) On April 30, 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 7th, May 2019 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: April 30, 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AP01) On April 30, 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG at an unknown date filed on: 28th, September 2018 \| address	Free Download (1 page)
(AP04) On September 17, 2018 - new secretary appointed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 17, 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 30, 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(CH01) On March 12, 2018 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: May 31, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 31, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AP03) On November 30, 2016 - new secretary appointed filed on: 15th, December 2016 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on November 30, 2016 filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on December 15, 2016 filed on: 15th, December 2016 \| address	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (17 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 20, 2015 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(CH01) On September 6, 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to February 4, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on February 9, 2016: 30000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on September 4, 2015 filed on: 7th, October 2015 \| officers	Free Download
(AP03) On September 4, 2015 - new secretary appointed filed on: 7th, October 2015 \| officers	Free Download
(AP01) On July 17, 2015 new director was appointed. filed on: 13th, August 2015 \| officers	Free Download (3 pages)
(AP01) On July 22, 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: July 22, 2015 filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 16, 2015 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 4, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 11th, November 2014 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period extended from December 31, 2013 to March 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 4, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on February 25, 2014: 30000.00 GBP capital
(CH01) On February 4, 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(CH01) On February 4, 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(CH01) On February 4, 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AP01) On September 13, 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 13, 2013 filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AP01) On September 13, 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 13, 2013 filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AP01) On July 3, 2013 new director was appointed. filed on: 3rd, July 2013 \| officers	Free Download (3 pages)
(AP01) On July 2, 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
(AP01) On April 8, 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 8, 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 8, 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares filed on: 8th, April 2013 \| resolution	Free Download (24 pages)
(AA01) Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
(SH01) Capital declared on March 20, 2013: 30000.00 GBP filed on: 4th, April 2013 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2013 \| incorporation

Companies nearby
Countyroute 2 Limited [0.00 mile]
Cross London Trains Limited [0.00 mile]
Healthcare Support (erdington) Holdings Limited [0.00 mile]
Yorkshire Transformations Limited [0.00 mile]


Jlw Excellent Homes For Life Limited [0.00 mile]
Services Support (cleveland) Holdings Limited [0.00 mile]
Regenter Bentilee District Centre Limited [0.00 mile]
Alder Hey Holdco 1 Limited [0.00 mile]