General information

Name:

Alderaan Holdco Ltd

Office Address:

C/o H G Capital 2 More London Riverside SE1 2AP London

Number: 08351816

Incorporation date: 2013-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alderaan Holdco is a business located at SE1 2AP London at C/o H G Capital. This company was formed in 2013 and is established under the identification number 08351816. This company has been actively competing on the UK market for 11 years now and its official status is active. This company's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. The firm's most recent financial reports cover the period up to 2023-01-31 and the most recent annual confirmation statement was released on 2023-01-07.

Steven B. and Andrew J. are registered as the enterprise's directors and have been expanding the company since Thursday 31st December 2020.

Executives with significant control over this firm are: Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 31 December 2020

Latest update: 26 January 2024

Andrew J.

Role: Director

Appointed: 08 January 2013

Latest update: 26 January 2024

People with significant control

Nicholas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-08
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 25 September 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 25 September 2014
Annual Accounts 3 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 3 October 2016
Annual Accounts 11 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 11 October 2017
Annual Accounts 15 October 2015
Date Approval Accounts 15 October 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates January 7, 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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