ALDERWOOD HOLDINGS LIMITED
ALPHA HOUSE, 4 GREEK STREET, STOCKPORT SK3 8AB- Active
- Private Limited Company
- Company No. 06093099
- Last Updated: 01 Mar 2024
Company Profile
ALDERWOOD HOLDINGS LIMITED was incorporated on Monday, February 12, 2007 as a Private Limited Company with registered address in STOCKPORT. ALDERWOOD 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 17 years 8 months and 26 days.
| Name | ALDERWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 06093099 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALPHA HOUSE 4 GREEK STREET STOCKPORT SK3 8AB |
|---|---|
| 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 |
|---|---|
| Stevenson Seacombe Partnership Ltd St. Leonards Road, Allington, ME16 0LS |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ataraxia 7 Limited St. Leonards Road, Allington, ME16 0LS |
Dates: Friday, May 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ian Horrocks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ataraxia Broking Limited Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALDERWOOD HOLDINGS LIMITED | 12 Feb 2007 |