Alan Gordon Holdings Limited in George Street CHORLEY

Alan Gordon Holdings Limited CHORLEY

Alan Gordon Holdings started in year 2010 as Private Limited Company with registration number 07203635. The Alan Gordon Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Chorley at Pexion Limited. Postal code: PR7 2BE. Since Tuesday 23rd November 2010 Alan Gordon Holdings Limited is no longer carrying the name Groco 343.

The company has 2 directors, namely Darren T., David B.. Of them, Darren T., David B. have been with the company the longest, being appointed on 1 March 2019. As of 16 June 2024, there were 3 ex directors - Lynne L., Wendy W. and others listed below. There were no ex secretaries.

Alan Gordon Holdings Limited Address / Contact

Office Address	Pexion Limited
Office Address2	George Street
Town	Chorley
Post code	PR7 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07203635
Date of Incorporation	Thu, 25th Mar 2010
Industry	Activities of head offices
End of financial Year	30th December
Company age	14 years old
Account next due date	Sat, 30th Dec 2023 (169 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Darren T.

Position: Director

Appointed: 01 March 2019

David B.

Position: Director

Appointed: 01 March 2019

Lynne L.

Position: Director

Appointed: 06 December 2010

Resigned: 01 March 2019

Wendy W.

Position: Director

Appointed: 06 December 2010

Resigned: 01 March 2019

Stuart S.

Position: Director

Appointed: 25 March 2010

Resigned: 06 December 2010

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Pexion Limited from Chorley, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Wendy W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lynne L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pexion Limited

Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02033029
Notified on	1 March 2019
Nature of control:	75,01-100% shares

Wendy W.

Notified on	6 April 2016
Ceased on	1 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Lynne L.

Notified on	6 April 2016
Ceased on	1 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Groco 343	November 23, 2010

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, January 2023	other	Free Download (2 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, January 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 13th, January 2023	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, January 2023	other	Free Download (1 page)
MR01	Registration of charge 072036350002, created on Wednesday 21st December 2022 filed on: 9th, January 2023	mortgage	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21 filed on: 5th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21 filed on: 16th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 17th, October 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021	other	Free Download (1 page)
AD01	New registered office address Pexion Limited George Street Chorley PR7 2BE. Change occurred on Wednesday 21st April 2021. Company's previous address: PO Box PO Box 688 Pexion Limited Pexion Limited Chorley Lancashire PR6 7HG England. filed on: 21st, April 2021	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, March 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, March 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, March 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 26th, March 2021	accounts	Free Download (14 pages)
AD01	New registered office address PO Box PO Box 688 Pexion Limited Pexion Limited Chorley Lancashire PR6 7HG. Change occurred on Thursday 25th March 2021. Company's previous address: Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England. filed on: 25th, March 2021	address	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2020	resolution	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, July 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, July 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019	accounts	Free Download (56 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018 filed on: 11th, March 2019	accounts	Free Download (1 page)
MR01	Registration of charge 072036350001, created on Friday 1st March 2019 filed on: 11th, March 2019	mortgage	Free Download (25 pages)
AD01	New registered office address Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG. Change occurred on Monday 11th March 2019. Company's previous address: George Street Works George Street Chorley Lancashire PR7 2BE. filed on: 11th, March 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st March 2019 filed on: 8th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2019. filed on: 8th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st March 2019 filed on: 8th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2019. filed on: 8th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 4th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 7th May 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 19th, November 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on Thursday 29th May 2014 from Sumner House St Thomass Road Chorley Lancashire PR7 1HP filed on: 29th, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 16th, April 2012	annual return	Free Download (4 pages)
CH01	On Sunday 25th March 2012 director's details were changed filed on: 14th, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 28th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to Saturday 30th April 2011. Originally it was Thursday 31st March 2011 filed on: 5th, January 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 5th January 2011 from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England filed on: 5th, January 2011	address	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th January 2011. filed on: 5th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 5th January 2011. filed on: 5th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 5th January 2011 filed on: 5th, January 2011	officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 6th December 2010 filed on: 5th, January 2011	capital	Free Download (6 pages)
CERTNM	Company name changed groco 343 LIMITEDcertificate issued on 23/11/10 filed on: 23rd, November 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 19th November 2010	change of name
CONNOT	Change of name notice filed on: 23rd, November 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2010	incorporation	Free Download (14 pages)

Alan Gordon Holdings Limited CHORLEY

Alan Gordon Holdings Limited Address / Contact

Company Information / Profile

Company staff

Darren T.

David B.

Lynne L.

Wendy W.

Stuart S.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us