ALCHEM HOLDINGS LIMITED
KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY GU15 3SY- Active
- Private Limited Company
- Company No. 00991285
- Last Updated: 01 Mar 2024
Company Profile
ALCHEM HOLDINGS LIMITED was incorporated on Thursday, October 8, 1970 as a Private Limited Company with registered address in SURREY. ALCHEM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 54 years 4 months and 15 days.
| Name | ALCHEM HOLDINGS LIMITED |
|---|---|
| Company number | 00991285 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gillian Elizabeth Cass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Peter John Alderton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Robert James Alderton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALCHEM HOLDINGS LIMITED | 08 Oct 1970 |