ALCHEMY HOLDCO LIMITED
MANSELL COURT, 69 MANSELL STREET, LONDON E1 8AN- Active
- Private Limited Company
- Company No. 10939528
- Last Updated: 01 Mar 2024
Company Profile
ALCHEMY HOLDCO LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in LONDON. ALCHEMY HOLDCO LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 7 years 5 months and 23 days.
| Name | ALCHEMY HOLDCO LIMITED |
|---|---|
| Company number | 10939528 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANSELL COURT 69 MANSELL STREET LONDON E1 8AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Richard John Ronald Housley Nationality: British |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Stanley Wallas Nationality: British |
Dates: Wednesday, December 27, 2023 - Wednesday, January 24, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Paladin Holdings Limited Mansell Street, E1 8AN |
Dates: Thursday, August 31, 2017 - Wednesday, December 27, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALCHEMY HOLDCO LIMITED | 31 Aug 2017 |
| CARTER BRITO CUNHA LIMITED | 31 Dec 2023 |