ALC (HOLDCO) LIMITED - 18-22 LLOYD STREET


Company Profile Company Filings

Overview

ALC (HOLDCO) LIMITED is a Private Limited Company from 18-22 LLOYD STREET and has the status: Liquidation.
ALC (HOLDCO) LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424270. The accounts status is FULL and accounts are next due on 31/03/2023.

ALC (HOLDCO) LIMITED - 18-22 LLOYD STREET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

THE BUSINESS DEBT
18-22 LLOYD STREET
MANCHESTER
M2 5WA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2021 29/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-02-10 CURRENT
MR AMIT JOSHI Apr 1993 British Director 2019-10-17 CURRENT
MR STEVEN ROGER WEST Aug 1975 British Director 2021-05-26 CURRENT
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2020-04-24 CURRENT
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2011-01-28 UNTIL 2014-12-18 RESIGNED
CHRISTOPHER CHARLES WEBSTER May 1958 British Director 2005-09-19 UNTIL 2010-04-11 RESIGNED
MR GEORGE EDWARD WEBB May 1960 British Director 2005-06-10 UNTIL 2007-12-21 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2014-12-18 UNTIL 2019-10-17 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2013-01-16 UNTIL 2014-12-18 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2006-05-16 UNTIL 2016-08-23 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2017-04-01 UNTIL 2020-05-18 RESIGNED
MR MARK DAVID LAWTON Aug 1972 British Director 2017-04-01 UNTIL 2021-05-26 RESIGNED
MARK JONATHAN LEWIS Apr 1965 British Director 2005-06-10 UNTIL 2006-05-16 RESIGNED
MR JOHN PILKINGTON Jun 1949 British Director 2005-04-14 UNTIL 2006-09-22 RESIGNED
MR ROBERT HARTLEY PEMBERTON Jun 1967 British Director 2018-05-01 UNTIL 2020-08-03 RESIGNED
MR ROBERT HARTLEY PEMBERTON Jun 1967 British Director 2020-08-03 UNTIL 2020-12-01 RESIGNED
MRS CATHERINE MARY OXBY Nov 1976 British Director 2016-03-01 UNTIL 2016-12-14 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2005-04-14 UNTIL 2005-09-19 RESIGNED
MR PAUL WILLIAM NASH Mar 1967 British Director 2010-07-13 UNTIL 2011-01-28 RESIGNED
MR PAUL WILLIAM NASH Mar 1967 British Director 2012-05-04 UNTIL 2013-01-16 RESIGNED
MR JOSEPH PETER MOORE Jul 1953 British Director 2008-01-23 UNTIL 2009-11-30 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2014-12-18 UNTIL 2017-01-17 RESIGNED
STEPHEN JOHN WITHERS Apr 1958 British Director 2010-07-13 UNTIL 2013-02-06 RESIGNED
CAROL HUI Aug 1956 British Secretary 2005-04-14 UNTIL 2006-02-10 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2016-09-01 UNTIL 2020-03-13 RESIGNED
MR STEPHEN JOHN HELLIWELL Jan 1965 British Director 2005-09-19 UNTIL 2010-05-07 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-12-14 UNTIL 2017-04-01 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 2005-06-10 UNTIL 2006-05-16 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2015-12-01 UNTIL 2017-04-01 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2007-01-25 UNTIL 2020-03-13 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2016-12-14 UNTIL 2021-12-03 RESIGNED
MS GILLIAN DUGGAN Jul 1967 British Director 2013-02-06 UNTIL 2013-04-10 RESIGNED
JAMES MARK DIXON Jul 1962 British Director 2018-05-01 UNTIL 2020-08-03 RESIGNED
MR PAUL MARTIN KINGSHOTT Jan 1969 British Director 2016-08-23 UNTIL 2018-05-01 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2020-08-03 UNTIL 2021-09-30 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2005-04-14 UNTIL 2005-09-19 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2006-09-22 UNTIL 2013-06-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-07-01 UNTIL 2016-09-01 RESIGNED
MR JONATHAN DAVID COHEN Jan 1974 British Director 2020-06-22 UNTIL 2021-12-08 RESIGNED
PAUL FRANCIS BEAN Feb 1964 British Director 2013-02-06 UNTIL 2013-04-10 RESIGNED
MR NICOLAS CHARLES ANDERSON May 1968 British Director 2009-12-01 UNTIL 2018-05-01 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2006-05-16 UNTIL 2015-12-01 RESIGNED
MR PAUL MARTIN KINGSHOTT Jan 1969 British Director 2011-01-01 UNTIL 2016-08-23 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2013-04-01 UNTIL 2016-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alc (Superholdco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALVAC LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMEY FLEET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
BALFOUR BEATTY GROUND ENGINEERING LTD LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
TESTING AND ANALYSIS LIMITED LANGLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BALFOUR BEATTY LIVING PLACES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
JPCS LTD MALPAS Active SMALL 43999 - Other specialised construction activities n.e.c.
AMEY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 42120 - Construction of railways and underground railways
ACTIVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
SUNDERLAND STREETLIGHTING LIMITED LANGLEY UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
AMEY WYE VALLEY LIMITED LONDON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALC (FMC) LIMITED MANCHESTER ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ALC (SUPERHOLDCO) LIMITED 18-22 LLOYD STREET ... GROUP 64209 - Activities of other holding companies n.e.c.
ALC (SPC) LIMITED 18-22 LLOYD STREET ... FULL 82990 - Other business support service activities n.e.c.
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AG HOLDING LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM GEOFFREY MANAGEMENT LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2012 ARENA LIMITED MANCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
BENNETT JONES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CWC INVESTMENT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CWC CONSTRUCTION NW LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFGAL CONSTRUCTION AND CONTRACTING CO LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRUSTDEPT COLLECTION UK LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 82911 - Activities of collection agencies
EXPRESS LOGISTICS INTERNATIONAL LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
SULUB CONSTRUCTION COMPANY LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SPOT-IN GENERAL TRADING LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.