ALDER HEY HOLDCO 2 LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
ALDER HEY HOLDCO 2 LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
ALDER HEY HOLDCO 2 LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: 08387797. The accounts status is SMALL and accounts are next due on 31/03/2024.
ALDER HEY HOLDCO 2 LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: 08387797. The accounts status is SMALL and accounts are next due on 31/03/2024.
ALDER HEY HOLDCO 2 LIMITED - SWANLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCES EMILY BURSEY | Oct 1985 | British | Director | 2023-02-02 | CURRENT |
MRS CLARE SAMANTHA EMERY | Jul 1968 | British | Director | 2021-02-19 | CURRENT |
MR. CHRISTOPHER WILLIAM PILLAR | Mar 1960 | British | Director | 2021-12-14 | CURRENT |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2022-05-01 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2022-10-14 | CURRENT |
MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2020-06-15 UNTIL 2021-07-05 | RESIGNED |
TERESA SARAH HEDGES | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
CERI RICHARDS | Dec 1958 | British | Director | 2013-05-03 UNTIL 2017-05-31 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2013-08-29 UNTIL 2015-07-22 | RESIGNED |
MR TEUN WITJES | Feb 1980 | Dutch | Director | 2022-05-01 UNTIL 2022-10-14 | RESIGNED |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2013-02-04 UNTIL 2013-08-16 | RESIGNED |
MR RICHARD VOSE | Jun 1968 | British | Director | 2021-07-06 UNTIL 2021-12-14 | RESIGNED |
ROBIN GEORGE WHITBY | Jul 1959 | British | Director | 2013-03-20 UNTIL 2015-11-20 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-11-30 | RESIGNED | ||
NEIL WOODBURN | Apr 1979 | British | Director | 2019-07-15 UNTIL 2020-06-30 | RESIGNED |
MRS MARIA BERNADETTE LEWIS | Secretary | 2013-02-04 UNTIL 2015-09-04 | RESIGNED | ||
MR ALAN TRAVIS | Apr 1971 | British | Director | 2013-03-20 UNTIL 2021-02-19 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2015-07-22 UNTIL 2022-04-14 | RESIGNED |
MR TRISTAN JAMES MEREDITH | Jan 1980 | British | Director | 2015-07-17 UNTIL 2020-06-15 | RESIGNED |
MR ROBERT JAMES MARSDEN | Sep 1955 | British | Director | 2013-03-20 UNTIL 2019-04-30 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2015-11-20 UNTIL 2017-05-31 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2019-04-30 UNTIL 2020-06-15 | RESIGNED |
MR JAMES HEATH | Dec 1975 | British | Director | 2013-08-16 UNTIL 2018-04-30 | RESIGNED |
MR RICHARD LEONARD GROOME | Jun 1951 | British | Director | 2013-02-04 UNTIL 2013-08-29 | RESIGNED |
BRIAN PATRICK FURLONG | Aug 1962 | British | Director | 2013-05-30 UNTIL 2015-06-16 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2020-12-08 UNTIL 2022-05-01 | RESIGNED |
MARK ANDREWS | Dec 1959 | British | Director | 2021-02-19 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alder Hey Holdco 3 Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |