ALPHABOND (HOLDINGS) LIMITED
OAKLAND HOUSE, GADBROOK BUSINESS PARK, NORTHWICH CW9 7TN- Active
- Private Limited Company
- Company No. 09322551
- Last Updated: 01 Mar 2024
Company Profile
ALPHABOND (HOLDINGS) LIMITED was incorporated on Friday, November 21, 2014 as a Private Limited Company with registered address in NORTHWICH. ALPHABOND (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 9 years 11 months and 20 days.
| Name | ALPHABOND (HOLDINGS) LIMITED |
|---|---|
| Company number | 09322551 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLAND HOUSE GADBROOK BUSINESS PARK NORTHWICH CW9 7TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Verity Helen Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| Mr Harvey Dylan Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Suzanne Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Patrick Nigel Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against ALPHABOND (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHABOND (HOLDINGS) LIMITED | 21 Nov 2014 |