Alcotec Limited is a private limited company that can be found at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-20, this 5-year-old company is run by 2 directors.
Director Matthew H., appointed on 24 August 2023. Director Anthony P., appointed on 16 December 2022.
The company is officially categorised as "activities of open-ended investment companies" (SIC code: 64304). According to CH data there was a change of name on 2020-01-30 and their previous name was 2019-12 Investments Limited.
The last confirmation statement was sent on 2023-02-08 and the due date for the following filing is 2024-02-22. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 12373790 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 16 December 2022
The register of PSCs that own or control the company is made up of 6 names. As we discovered, there is Gerhardus V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Upleigh Investments Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gerhardus V.
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony P.
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Upleigh Investments Limited
Elm House St. Julians Avenue, St. Peter Port, GY1 1GZ, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | 62048 |
| Notified on | 24 January 2023 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony P.
| Notified on | 16 December 2022 |
| Ceased on | 24 January 2023 |
| Nature of control: |
25-50% shares |
Gerhardus V.
| Notified on | 15 December 2022 |
| Ceased on | 24 January 2023 |
| Nature of control: |
25-50% shares |
Anthony P.
| Notified on | 20 December 2019 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% shares |
| 2019-12 Investments | January 30, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 8, 2025 filed on: 13th, February 2025 |
confirmation statement | Free Download (3 pages) |
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