General information

Name:

Alderbury Holdings Limited

Office Address:

4 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow

Number: 09094961

Incorporation date: 2014-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alderbury Holdings Ltd with the registration number 09094961 has been a part of the business world for 10 years. The Private Limited Company can be found at 4 Jardine House Harrovian Business Village, Bessborough Road in Harrow and its area code is HA1 3EX. This business's Standard Industrial Classification Code is 88990, that means Other social work activities without accommodation n.e.c.. The business latest financial reports describe the period up to March 31, 2022 and the most current confirmation statement was released on May 15, 2023.

For this particular company, a variety of director's obligations have so far been carried out by Peter M., Grace W. and Simon L.. Amongst these three managers, Grace W. has carried on with the company for the longest time, having been a vital addition to officers' team since 2014.

The companies with significant control over this firm include: Lindale Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Bessborough Road, HA1 3EX.

Company staff

Peter M.

Role: Director

Appointed: 26 May 2022

Latest update: 5 February 2024

Grace W.

Role: Director

Appointed: 20 June 2014

Latest update: 5 February 2024

Simon L.

Role: Director

Appointed: 20 June 2014

Latest update: 5 February 2024

People with significant control

Lindale Holdings Limited
Address: 4 Jardine House Bessborough Road, Harrow, HA1 3EX, England
Legal authority Limited Liambility Partnership Act
Legal form Limited
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grace W.
Notified on 1 July 2016
Ceased on 10 March 2020
Nature of control:
substantial control or influence
Simon L.
Notified on 1 July 2016
Ceased on 10 March 2020
Nature of control:
substantial control or influence
Adrian W.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona L.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
9
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