A.l.d. Holdings Limited

General information

Name:

A.l.d. Holdings Ltd

Office Address:

Unit 9 Hoyle Road Calverton NG14 6QL Nottingham

Number: 04207802

Incorporation date: 2001-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the establishment of A.l.d. Holdings Limited, the firm registered at Unit 9 Hoyle Road, Calverton in Nottingham. That would make 23 years A.l.d. Holdings has existed in this business, as the company was registered on Mon, 30th Apr 2001. The Companies House Registration Number is 04207802 and the area code is NG14 6QL. The name change from Sjc 109 to A.l.d. Holdings Limited occurred on Tue, 21st Aug 2001. The enterprise's declared SIC number is 70100 meaning Activities of head offices. The firm's latest annual accounts describe the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 24th April 2023.

In order to meet the requirements of the clients, this business is being directed by a group of four directors who are, to mention just a few, Timothy S., Eileen S. and Jonathan S.. Their support has been of crucial use to the following business since Thu, 4th Apr 2002. In addition, the director's duties are regularly assisted with by a secretary - Eileen S., who was selected by the following business in April 2002.

  • Previous company's names
  • A.l.d. Holdings Limited 2001-08-21
  • Sjc 109 Limited 2001-04-30

Financial data based on annual reports

Company staff

Timothy S.

Role: Director

Appointed: 04 April 2002

Latest update: 24 January 2024

Eileen S.

Role: Director

Appointed: 04 April 2002

Latest update: 24 January 2024

Jonathan S.

Role: Director

Appointed: 04 April 2002

Latest update: 24 January 2024

Samantha S.

Role: Director

Appointed: 04 April 2002

Latest update: 24 January 2024

Eileen S.

Role: Secretary

Appointed: 04 April 2002

Latest update: 24 January 2024

People with significant control

Executives who have control over this firm are as follows: Samantha S. has 3/4 to full of voting rights. Timothy S. has 3/4 to full of voting rights. Jonathon S. owns over 3/4 of company shares.

Samantha S.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Timothy S.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Jonathon S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Anthony S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Eileen S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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