ALEXANDER DAVID HOLDINGS LIMITED - BILLERICAY


Company Profile Company Filings

Overview

ALEXANDER DAVID HOLDINGS LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
ALEXANDER DAVID HOLDINGS LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALEXANDER DAVID HOLDINGS LIMITED - BILLERICAY

This company is listed in the following categories:
64205 - Activities of financial services holding companies
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER HILL SCOTT Sep 1965 British Director 2006-12-07 CURRENT
MRS SANDRA SCOTT Aug 1965 British Secretary 2006-12-07 CURRENT
JARVIS SECURITIES PLC Corporate Director 2007-05-10 UNTIL 2012-08-07 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-12-07 UNTIL 2006-12-07 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-07 UNTIL 2006-12-07 RESIGNED
MR ANGUS FREDRICK ROSE Sep 1947 British Director 2009-05-27 UNTIL 2018-08-20 RESIGNED
MICHAEL HICKS Mar 1935 British Director 2007-01-29 UNTIL 2013-07-26 RESIGNED
MR ANTONY BRIAN COWLING Jan 1936 British Director 2007-05-10 UNTIL 2012-06-20 RESIGNED
MR ALON BULL Aug 1967 British Director 2007-01-29 UNTIL 2007-12-10 RESIGNED
TREVOR COOTE Nov 1962 British Director 2007-01-23 UNTIL 2013-07-26 RESIGNED
MR ALON BULL Aug 1967 British Director 2007-12-19 UNTIL 2017-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alexander Hill Scott 2016-04-06 9/1965 Harrow   Middlesex Right to appoint and remove directors as firm

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TNS INSIGHT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
KANTAR UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
TIZIANA LIFE SCIENCES LIMITED LONDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
TAYLOR NELSON SOFRES SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MERCER RESOURCES PLC LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALEXANDER DAVID SECURITIES LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FINSQUARE INVESTMENTS LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VERMONT VENTURES LTD LITTLEHAMPTON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
ROSENDALE INVESTMENTS LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COWLING FAMILY INVESTMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
FALCON EQUITY PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FALCON CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
SATIO GROWTH LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Alexander David Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-12-2021 £30 Cash £-24,149 equity
Alexander David Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £30 Cash £172,348 equity
Alexander David Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £55 Cash £219,789 equity
Alexander David Holdings Limited - Limited company accounts 18.2 2019-10-02 31-12-2018 £19 Cash £170,841 equity

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