Alder Grayson Holdings Limited is a private limited company located at 112-118 Pilgrim Street, Newcastle Upon Tyne NE1 6SQ. Incorporated on 2022-05-11, this 1-year-old company is run by 2 directors.
Director Ryan A., appointed on 11 May 2022. Director Michael G., appointed on 11 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-24 and the due date for the following filing is 2024-02-07.
| Office Address | 112-118 Pilgrim Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 6SQ |
| Country of origin | United Kingdom |
| Registration Number | 14101110 |
| Date of Incorporation | Wed, 11th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 11th Feb 2024 (78 days after) |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Ryan A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ryan A.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
| Notified on | 11 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 26th, February 2024 |
accounts | Free Download (2 pages) |
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