Alder Hey Holdco 1 Limited. Head office in Swanley. Check Director.

Alder Hey Holdco 1 Limited, Swanley

Alder Hey Holdco 1 Limited is a private limited company. Registered at 8 White Oak Square, London Road, Swanley BR8 7AG, the above-mentioned 11 years old business was incorporated on 2013-02-05 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the firm: Frances B. (appointed on 02 February 2023), Robert N. (appointed on 01 May 2022), Christopher P. (appointed on 14 December 2021).

About
Name: Alder Hey Holdco 1 Limited
Number: 08388465
Incorporation date: 2013-02-05
End of financial year: 31 March


Address:	8 White Oak Square London Road Swanley BR8 7AG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alder Hey Holdco 2 Limited

6 April 2016

Address	8 White Oak Square, London Road, Swanley, BR8 7AG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8387797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Alder Hey Holdco 1 Limited confirmation statement filing is 2024-02-18. The last one was filed on 2023-02-04. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary company Alder Hey Holdco 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at White Oak Square, London Road, BR8 7AG Swanley.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 27th November 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 27th November 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2022 filed on: 7th, June 2023 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2nd February 2023 filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2022 filed on: 26th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2022 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2022 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2022 filed on: 6th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th April 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th December 2021 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2021 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 6th July 2021 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 23rd April 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2021 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2021 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 8th December 2020 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th June 2020 filed on: 16th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
CH01	On 11th March 2016 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 13th, February 2020 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 15th July 2019 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
CH01	On 30th April 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, May 2019 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY at an unknown date to 8 White Oak Square London Road Swanley Kent, England BR8 7AG filed on: 28th, September 2018 \| address	Free Download (1 page)
AP04	On 17th September 2018, company appointed a new person to the position of a secretary filed on: 27th, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th September 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th April 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
CH01	On 12th March 2018 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, September 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 31st May 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
AP03	On 30th November 2016, company appointed a new person to the position of a secretary filed on: 15th, December 2016 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 30th November 2016 filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Kingsway London WC2B 6AN on 15th December 2016 to 8 White Oak Square London Road Swanley Kent BR8 7AG filed on: 15th, December 2016 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 20th November 2015 filed on: 3rd, October 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 20th November 2015 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CH01	On 6th September 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 10th, February 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 10th February 2016: 30000.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, October 2015 \| accounts	Free Download (14 pages)
AP03	On 4th September 2015, company appointed a new person to the position of a secretary filed on: 7th, October 2015 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 4th September 2015 filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2015 filed on: 13th, August 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 22nd July 2015 filed on: 10th, August 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd July 2015 filed on: 10th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th June 2015 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 11th, November 2014 \| accounts	Free Download (13 pages)
AA01	Extension of accounting period to 31st March 2014 from 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 26th, February 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 26th February 2014: 30000.00 GBP capital
CH01	On 5th February 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
CH01	On 5th February 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
CH01	On 5th February 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th September 2013 filed on: 13th, September 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 13th September 2013 filed on: 13th, September 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 13th September 2013 filed on: 13th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th September 2013 filed on: 13th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd July 2013 filed on: 3rd, July 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2nd July 2013 filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th April 2013 filed on: 8th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th April 2013 filed on: 8th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th April 2013 filed on: 8th, April 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, April 2013 \| resolution	Free Download (24 pages)
AA01	Current accounting period shortened from 28th February 2014 to 31st December 2013 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 20th March 2013: 30000.00 GBP filed on: 4th, April 2013 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, February 2013 \| incorporation

Companies nearby
James Adamson Procurement Limited (0.00 mile)
Services Support (gravesend) Holdings Limited (0.00 mile)
Services Support (manchester) Limited (0.00 mile)
Services Support (gravesend) Limited (0.00 mile)


Cross London Trains Holdco Limited (0.00 mile)
Silentdiscolondon Ltd (0.00 mile)
Countyroute Limited (0.00 mile)
Green Light Emea Limited (0.00 mile)

Find other company