ALDER HEY HOLDCO 1 LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 08388465
- Last Updated: 01 Mar 2024
Company Profile
ALDER HEY HOLDCO 1 LIMITED was incorporated on Tuesday, February 5, 2013 as a Private Limited Company with registered address in SWANLEY. ALDER HEY HOLDCO 1 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 11 years 7 months and 16 days.
| Name | ALDER HEY HOLDCO 1 LIMITED |
|---|---|
| Company number | 08388465 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| 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 |
|---|---|
| Alder Hey Holdco 2 Limited White Oak Square, London Road, BR8 7AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALDER HEY HOLDCO 1 LIMITED | 05 Feb 2013 |