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Company Information for

ALC (HOLDCO) LIMITED

THE BUSINESS DEBT, ADVISOR, 18-22 LLOYD STREET, MANCHESTER, M2 5WA,

Company Registration Number

05424270

Private Limited Company

Liquidation

Company Overview

About Alc (holdco) Ltd

ALC (HOLDCO) LIMITED was founded on 2005-04-14 and has its registered office in 18-22 Lloyd Street. The organisation's status is listed as "Liquidation". Alc (holdco) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALC (HOLDCO) LIMITED

THE BUSINESS DEBT ADVISOR 18-22 LLOYD STREET MANCHESTER M2 5WA Other companies in OX4

Filing Information

Company Number		05424270
Company ID Number		05424270
Date formed		2005-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		FULL

Last Datalog update:	2022-02-06 05:52:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALC (HOLDCO) LIMITED

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Company Officers of ALC (HOLDCO) LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2006-02-10
NICHOLAS JOHN DAWSON	Director	2016-09-01
JAMES MARK DIXON	Director	2018-05-01
LOUIS JAVIER FALERO	Director	2016-12-14
ASIF GHAFOOR	Director	2007-01-25
MARK DAVID LAWTON	Director	2017-04-01
ROBERT HARTLEY PEMBERTON	Director	2018-05-01
RICHARD HEWITT TAYLOR	Director	2017-04-01
ADAM GEORGE WADDINGTON	Director	2014-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLAS CHARLES ANDERSON	Director	2009-12-01	2018-05-01
PAUL MARTIN KINGSHOTT	Director	2016-08-23	2018-05-01
ROGER ANDREW HARDY	Director	2015-12-01	2017-04-01
KAREN VERONICA HAYZEN-SMITH	Director	2016-12-14	2017-04-01
ANGELA LOUISE ROSHIER	Director	2014-12-18	2017-01-17
CATHERINE MARY OXBY	Director	2016-03-01	2016-12-14
JOHN GERARD CONNELLY	Director	2013-07-01	2016-09-01
PAUL MARTIN KINGSHOTT	Director	2011-01-01	2016-08-23
RICHARD HEWITT TAYLOR	Director	2006-05-16	2016-08-23
JOHN RICHARD DAVIES	Director	2006-05-16	2015-12-01
ANGELA LOUISE ROSHIER	Director	2011-01-28	2014-12-18
MOIRA TURNBULL-FOX	Director	2013-01-16	2014-12-18
KEITH COTTRELL	Director	2006-09-22	2013-06-30
PAUL FRANCIS BEAN	Director	2013-02-06	2013-04-10
GILLIAN DUGGAN	Director	2013-02-06	2013-04-10
PAUL WILLIAM NASH	Director	2012-05-04	2013-01-16
PAUL WILLIAM NASH	Director	2010-07-13	2011-01-28
STEPHEN JOHN HELLIWELL	Director	2005-09-19	2010-05-07
JOSEPH PETER MOORE	Director	2008-01-23	2009-11-30
GEORGE EDWARD WEBB	Director	2005-06-10	2007-12-21
JOHN PILKINGTON	Director	2005-04-14	2006-09-22
PETER ROBERT HARRIS	Director	2005-06-10	2006-05-16
MARK JONATHAN LEWIS	Director	2005-06-10	2006-05-16
CAROL HUI	Company Secretary	2005-04-14	2006-02-10
KEITH COTTRELL	Director	2005-04-14	2005-09-19
ANDREW LATHAM NELSON	Director	2005-04-14	2005-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
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SHERARD SECRETARIAT SERVICES LIMITED	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
SHERARD SECRETARIAT SERVICES LIMITED	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
SHERARD SECRETARIAT SERVICES LIMITED	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
SHERARD SECRETARIAT SERVICES LIMITED	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
NICHOLAS JOHN DAWSON	ALC (FMC) LIMITED	Director	2016-09-19	CURRENT	2005-04-14	Liquidation
NICHOLAS JOHN DAWSON	ALC (SUPERHOLDCO) LIMITED	Director	2016-09-01	CURRENT	2005-04-14	Liquidation
NICHOLAS JOHN DAWSON	ALC (SPC) LIMITED	Director	2016-09-01	CURRENT	2005-04-14	Liquidation
JAMES MARK DIXON	BABCOCK LAND LIMITED	Director	2018-05-01	CURRENT	1998-01-15	Active
JAMES MARK DIXON	HOLDFAST TRAINING SERVICES LIMITED	Director	2018-05-01	CURRENT	2000-10-23	Active
JAMES MARK DIXON	ALC (SUPERHOLDCO) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
JAMES MARK DIXON	ALC (FMC) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
JAMES MARK DIXON	BABCOCK LAND DEFENCE LIMITED	Director	2018-05-01	CURRENT	2014-11-26	Active
JAMES MARK DIXON	ALC (SPC) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
JAMES MARK DIXON	BABCOCK MARINE TRAINING LIMITED	Director	2018-02-08	CURRENT	1995-08-01	Active
JAMES MARK DIXON	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2018-02-08	CURRENT	1999-01-25	Active
LOUIS JAVIER FALERO	HARROW COMMUNITY SCHOOLS PFI LTD	Director	2017-09-08	CURRENT	2002-02-01	Active
LOUIS JAVIER FALERO	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Director	2017-08-29	CURRENT	2003-04-17	Active
LOUIS JAVIER FALERO	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Director	2017-08-29	CURRENT	2003-04-17	Active
LOUIS JAVIER FALERO	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
LOUIS JAVIER FALERO	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Director	2017-08-23	CURRENT	2006-05-23	In Administration
LOUIS JAVIER FALERO	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2017-08-21	CURRENT	2003-10-09	Active
LOUIS JAVIER FALERO	RSP (HOLDINGS) LIMITED	Director	2017-08-21	CURRENT	2003-10-09	Active
LOUIS JAVIER FALERO	ALC (SUPERHOLDCO) LIMITED	Director	2016-12-14	CURRENT	2005-04-14	Liquidation
LOUIS JAVIER FALERO	ALC (SPC) LIMITED	Director	2016-12-14	CURRENT	2005-04-14	Liquidation
LOUIS JAVIER FALERO	AMEY ROADS NI HOLDINGS LIMITED	Director	2016-09-08	CURRENT	2007-02-28	Active
LOUIS JAVIER FALERO	AMEY ROADS NI FINANCIAL PLC	Director	2016-09-08	CURRENT	2007-04-04	Active
LOUIS JAVIER FALERO	AMEY ROADS NI LIMITED	Director	2016-09-08	CURRENT	2007-03-23	Active
LOUIS JAVIER FALERO	AVANTAGE (CHESHIRE) LIMITED	Director	2016-09-06	CURRENT	2007-04-24	Active
LOUIS JAVIER FALERO	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2007-04-24	Active
LOUIS JAVIER FALERO	GROVE VILLAGE HOLDINGS LIMITED	Director	2016-09-06	CURRENT	1999-10-28	Active
LOUIS JAVIER FALERO	GROVE VILLAGE LIMITED	Director	2016-09-06	CURRENT	2003-01-02	Active
ASIF GHAFOOR	AMEY LIGHTING (NORFOLK) LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
ASIF GHAFOOR	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
ASIF GHAFOOR	KEOLIS AMEY RAIL LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
ASIF GHAFOOR	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
ASIF GHAFOOR	RAVENSBOURNE DEVELOPMENTS LIMITED	Director	2017-03-21	CURRENT	2006-03-14	Active
ASIF GHAFOOR	GEO AMEY LIMITED	Director	2016-08-01	CURRENT	2011-03-08	Active
ASIF GHAFOOR	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2016-08-01	CURRENT	2014-10-28	Active
ASIF GHAFOOR	NOVO COMMUNITY LTD	Director	2016-05-02	CURRENT	2014-10-28	Active
ASIF GHAFOOR	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2014-02-11	CURRENT	2013-11-18	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	AWRP HOLDING CO LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	AWRP SPV LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
ASIF GHAFOOR	THALIA WASTE MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2010-08-02	Active
ASIF GHAFOOR	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
ASIF GHAFOOR	AMEY TRAMLINK LIMITED	Director	2013-08-01	CURRENT	1996-09-19	Active
ASIF GHAFOOR	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
ASIF GHAFOOR	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
ASIF GHAFOOR	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
ASIF GHAFOOR	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	AMEY ROADS NI FINANCIAL PLC	Director	2013-07-01	CURRENT	2007-04-04	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AMEY ROADS NI LIMITED	Director	2013-07-01	CURRENT	2007-03-23	Active
ASIF GHAFOOR	THALIA MK SPV LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	THALIA MK HOLDCO LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES LIMITED	Director	2008-05-12	CURRENT	2001-02-20	Active
ASIF GHAFOOR	ALC (SUPERHOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (FMC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (SPC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
MARK DAVID LAWTON	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Director	2017-10-06	CURRENT	2000-06-23	Active
MARK DAVID LAWTON	BABCOCK SUPPORT SERVICES LIMITED	Director	2017-07-11	CURRENT	1986-07-03	Active
MARK DAVID LAWTON	HOLDFAST TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	2000-10-23	Active
MARK DAVID LAWTON	ALC (SUPERHOLDCO) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
MARK DAVID LAWTON	ALC (FMC) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
MARK DAVID LAWTON	ALC (SPC) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
MARK DAVID LAWTON	BABCOCK LAND DEFENCE LIMITED	Director	2015-03-31	CURRENT	2014-11-26	Active
ROBERT HARTLEY PEMBERTON	ALC (SUPERHOLDCO) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
ROBERT HARTLEY PEMBERTON	ALC (FMC) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
ROBERT HARTLEY PEMBERTON	ALC (SPC) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
ROBERT HARTLEY PEMBERTON	BABCOCK LAND DEFENCE LIMITED	Director	2016-06-08	CURRENT	2014-11-26	Active
RICHARD HEWITT TAYLOR	BABCOCK LAND LIMITED	Director	2017-04-01	CURRENT	1998-01-15	Active
RICHARD HEWITT TAYLOR	HOLDFAST TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	2000-10-23	Active
RICHARD HEWITT TAYLOR	ALC (SUPERHOLDCO) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
RICHARD HEWITT TAYLOR	ALC (FMC) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
RICHARD HEWITT TAYLOR	BABCOCK LAND DEFENCE LIMITED	Director	2017-04-01	CURRENT	2014-11-26	Active
RICHARD HEWITT TAYLOR	ALC (SPC) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
RICHARD HEWITT TAYLOR	BABCOCK SERVICES LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
RICHARD HEWITT TAYLOR	BABCOCK EDUCATION AND SKILLS LIMITED	Director	2016-07-01	CURRENT	1998-01-19	Active
RICHARD HEWITT TAYLOR	CURA CLASSIS (UK) LIMITED	Director	2016-07-01	CURRENT	2011-06-16	Liquidation
RICHARD HEWITT TAYLOR	CURA CLASSIS UK (HOLD CO) LIMITED	Director	2016-07-01	CURRENT	2011-06-16	Liquidation
RICHARD HEWITT TAYLOR	INSPIRO LEARNING LIMITED	Director	2016-07-01	CURRENT	2012-05-04	Active
RICHARD HEWITT TAYLOR	BABCOCK EDUCATION HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2012-07-05	Active
RICHARD HEWITT TAYLOR	BABCOCK CRITICAL SERVICES LIMITED	Director	2016-07-01	CURRENT	1969-06-25	Active
RICHARD HEWITT TAYLOR	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Director	2016-07-01	CURRENT	1992-05-06	Active
RICHARD HEWITT TAYLOR	BABCOCK TRAINING LIMITED	Director	2016-07-01	CURRENT	1993-05-14	Active
RICHARD HEWITT TAYLOR	BABCOCK CAREERS MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1993-10-25	Liquidation
RICHARD HEWITT TAYLOR	BABCOCK ASSESSMENTS LIMITED	Director	2016-07-01	CURRENT	1993-12-15	Active
RICHARD HEWITT TAYLOR	BABCOCK CAREERS GUIDANCE LIMITED	Director	2016-07-01	CURRENT	1994-08-18	Liquidation
RICHARD HEWITT TAYLOR	BABCOCK COMMUNICATIONS LIMITED	Director	2016-07-01	CURRENT	1996-05-09	Active
RICHARD HEWITT TAYLOR	BABCOCK AIRPORTS LIMITED	Director	2016-07-01	CURRENT	2000-03-23	Active
RICHARD HEWITT TAYLOR	BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED	Director	2016-07-01	CURRENT	2001-02-26	Active
RICHARD HEWITT TAYLOR	BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED	Director	2016-07-01	CURRENT	2002-02-25	Active
RICHARD HEWITT TAYLOR	BABCOCK FIRE SERVICES (SW) LIMITED	Director	2016-07-01	CURRENT	2002-02-25	Active
RICHARD HEWITT TAYLOR	STRICTLY EDUCATION 4S LIMITED	Director	2016-07-01	CURRENT	2003-09-05	Active
RICHARD HEWITT TAYLOR	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Director	2016-07-01	CURRENT	2012-09-27	Liquidation
RICHARD HEWITT TAYLOR	BABCOCK VEHICLE ENGINEERING LIMITED	Director	2016-07-01	CURRENT	1947-05-05	Active
RICHARD HEWITT TAYLOR	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Director	2016-07-01	CURRENT	1930-02-08	Active
RICHARD HEWITT TAYLOR	WHITEFLEET LIMITED	Director	2006-05-30	CURRENT	2000-10-04	Dissolved 2017-02-08
ADAM GEORGE WADDINGTON	OPW MIDCO LIMITED	Director	2017-09-04	CURRENT	2010-09-10	Active
ADAM GEORGE WADDINGTON	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
ADAM GEORGE WADDINGTON	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
ADAM GEORGE WADDINGTON	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
ADAM GEORGE WADDINGTON	CAPITAL HOSPITALS (HOLDINGS) LTD.	Director	2016-12-19	CURRENT	2005-05-25	Active
ADAM GEORGE WADDINGTON	CAPITAL HOSPITALS (ISSUER) PLC	Director	2016-12-19	CURRENT	2005-05-25	Active
ADAM GEORGE WADDINGTON	CAPITAL HOSPITALS LTD.	Director	2016-12-19	CURRENT	2005-05-25	Active
ADAM GEORGE WADDINGTON	CARRAIG GHEAL WIND FARM LIMITED	Director	2016-08-08	CURRENT	2011-07-14	Active
ADAM GEORGE WADDINGTON	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2016-08-08	CURRENT	2003-03-05	Active
ADAM GEORGE WADDINGTON	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
ADAM GEORGE WADDINGTON	TVL (SOT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
ADAM GEORGE WADDINGTON	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
ADAM GEORGE WADDINGTON	AMEY VENTURES INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2003-04-17	Active
ADAM GEORGE WADDINGTON	ALC (SUPERHOLDCO) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
ADAM GEORGE WADDINGTON	ALC (SPC) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
ADAM GEORGE WADDINGTON	AMEY LIGHTING (NORFOLK) LIMITED	Director	2014-12-18	CURRENT	2007-08-28	Active
ADAM GEORGE WADDINGTON	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2007-08-28	Active
ADAM GEORGE WADDINGTON	HARROW COMMUNITY SCHOOLS PFI LTD	Director	2014-12-01	CURRENT	2002-02-01	Active
ADAM GEORGE WADDINGTON	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-10-23	CURRENT	2007-02-28	Active
ADAM GEORGE WADDINGTON	AMEY ROADS NI FINANCIAL PLC	Director	2014-10-23	CURRENT	2007-04-04	Active
ADAM GEORGE WADDINGTON	AMEY ROADS NI LIMITED	Director	2014-10-23	CURRENT	2007-03-23	Active
ADAM GEORGE WADDINGTON	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Director	2013-12-17	CURRENT	2006-05-23	Active
ADAM GEORGE WADDINGTON	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Director	2013-12-17	CURRENT	2006-05-23	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-10		Voluntary liquidation Statement of receipts and payments to 2023-02-05
2023-02-21		Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-01-04		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-04		Appointment of a voluntary liquidator
2022-01-04		Voluntary liquidation declaration of solvency
2022-01-04		REGISTERED OFFICE CHANGED ON 04/01/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-01-04	LIQ01	Voluntary liquidation declaration of solvency
2022-01-04	600	Appointment of a voluntary liquidator
2022-01-04	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-15
2021-12-14		FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID COHEN
2021-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2021-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL WHITE
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-04	AP01	DIRECTOR APPOINTED MR STEVEN ROGER WEST
2021-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LAWTON
2021-03-01	MR05	All of the property or undertaking has been released from charge for charge number 2
2021-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLEY PEMBERTON
2020-11-25	AA01	Current accounting period extended from 31/12/20 TO 30/06/21
2020-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25	AP01	DIRECTOR APPOINTED MR JONATHAN DAVID COHEN
2020-08-05	AP01	DIRECTOR APPOINTED SAMUEL MICHAEL WHITE
2020-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLEY PEMBERTON
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR
2020-04-27	AP01	DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN
2020-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAWSON
2020-01-16	CH01	Director's details changed for Mr Nicholas John Dawson on 2020-01-16
2019-11-15	CH01	Director's details changed for Mr Amit Joshi on 2019-11-15
2019-10-17	AP01	DIRECTOR APPOINTED MR AMIT JOSHI
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02	PSC05	Change of details for Alc (Superholdco) Limited as a person with significant control on 2019-09-02
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSHOTT
2018-05-15	AP01	DIRECTOR APPOINTED MR ROBERT PEMBERTON
2018-05-15	AP01	DIRECTOR APPOINTED MR JAMES MARK DIXON
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSHOTT
2018-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-04	PSC05	Change of details for Alc (Superholdco) Limited as a person with significant control on 2016-04-06
2017-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19	AP01	DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR
2017-05-12	AP01	DIRECTOR APPOINTED MR MARK DAVID LAWTON
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HAYZEN-SMITH
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER
2016-12-19	AP01	DIRECTOR APPOINTED MS KAREN HAYZEN-SMITH
2016-12-19	AP01	DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY OXBY
2016-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY OXBY / 03/10/2016
2016-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016
2016-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 03/10/2016
2016-11-03	AP01	DIRECTOR APPOINTED PAUL MARTIN KINGSHOTT
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSHOTT
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2016-09-05	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN DAWSON
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE
2016-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04	AP01	DIRECTOR APPOINTED MRS CATHERINE MARY OXBY
2015-12-02	AP01	DIRECTOR APPOINTED MR ROGER ANDREW HARDY
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-13	AR01	01/08/15 FULL LIST
2015-08-13	AD02	SAIL ADDRESS CREATED
2015-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CHARLES ANDERSON / 24/03/2015
2015-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CHARLES ANDERSON / 24/03/2015
2015-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02	AP01	DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2015-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2015-01-15	AP01	DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2014-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/10/2014
2014-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA TURNBULL-FOX / 01/10/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 14/08/2014
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-01	AR01	01/08/14 FULL LIST
2014-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-14	AR01	01/08/13 FULL LIST
2013-08-14	AP01	DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-05-01	AP01	DIRECTOR APPOINTED SAMUEL MICHAEL WHITE
2013-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUGGAN
2013-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN
2013-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08	AP01	DIRECTOR APPOINTED GILLIAN DUGGAN
2013-03-08	AP01	DIRECTOR APPOINTED PAUL FRANCIS BEAN
2013-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WITHERS
2013-02-12	AP01	DIRECTOR APPOINTED MOIRA TURNBULL-FOX
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2012-08-24	AR01	01/08/12 FULL LIST
2012-05-31	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM NASH
2012-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 31/10/2011
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS CHARLES ANDERSON / 24/11/2011
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/12/2008
2011-08-25	AR01	01/08/11 FULL LIST
2011-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24	AP01	DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2011-02-11	AP01	DIRECTOR APPOINTED MR PAUL MARTIN KINGSHOTT
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2010-08-13	AR01	01/08/10 FULL LIST
2010-08-12	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM NASH
2010-07-28	AP01	DIRECTOR APPOINTED STEPHEN JOHN WITHERS
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLIWELL
2010-04-26	AR01	14/04/10 FULL LIST
2010-04-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER
2010-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HELLIWELL / 02/10/2009
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOORE
2009-12-23	AP01	DIRECTOR APPOINTED DR NICOLAS CHARLES ANDERSON
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASIF GHAFOOR / 02/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009
2009-09-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MOORE / 23/09/2009
2009-04-22	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-05-08	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28	288a	DIRECTOR APPOINTED JOSEPH PETER MOORE
2008-01-07	288b	DIRECTOR RESIGNED
2007-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-02-21	288a	NEW DIRECTOR APPOINTED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-17	288b	DIRECTOR RESIGNED
2006-06-16	ELRES	S386 DISP APP AUDS 08/06/06
2006-06-16	ELRES	S366A DISP HOLDING AGM 08/06/06
2006-05-30	288b	DIRECTOR RESIGNED
2006-05-30	288b	DIRECTOR RESIGNED
2006-05-30	288a	NEW DIRECTOR APPOINTED
2006-05-30	288a	NEW DIRECTOR APPOINTED
2006-05-04	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALC (HOLDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALC (HOLDCO) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2005-06-16	Outstanding	SOCIETE GENERALE, LONDON AS SECURITY TRUSTEE AND AGENT FOR ITSELF AND EACH OF THE SECUREDCREDITORS
INTERCREDITOR AND SECURITY TRUST DEED	2005-06-16	Outstanding	SOCIETE GENERALE, LONDON AS SECURITY TRUSTEE AND AGENT FOR ITSELF AND EACH OF THE SECUREDCREDITORS

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALC (HOLDCO) LIMITED

Intangible Assets

Patents

We have not found any records of ALC (HOLDCO) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALC (HOLDCO) LIMITED

Trademarks

We have not found any records of ALC (HOLDCO) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALC (HOLDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALC (HOLDCO) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ALC (HOLDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALC (HOLDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALC (HOLDCO) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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