Alchemy Gold Limited CREWE


Founded in 2016, Alchemy Gold, classified under reg no. 09947324 is an active company. Currently registered at 203 Edleston Road CW2 7HT, Crewe the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Bilal H., Salman M.. Of them, Bilal H., Salman M. have been with the company the longest, being appointed on 17 May 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carolyn T. who worked with the the firm until 17 May 2018.

Alchemy Gold Limited Address / Contact

Office Address 203 Edleston Road
Town Crewe
Post code CW2 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09947324
Date of Incorporation Tue, 12th Jan 2016
Industry Dormant Company
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Bilal H.

Position: Director

Appointed: 17 May 2018

Salman M.

Position: Director

Appointed: 17 May 2018

Francis H.

Position: Director

Appointed: 12 January 2016

Resigned: 17 May 2018

Carolyn T.

Position: Director

Appointed: 12 January 2016

Resigned: 17 May 2018

Carolyn T.

Position: Secretary

Appointed: 12 January 2016

Resigned: 17 May 2018

Atif I.

Position: Director

Appointed: 12 January 2016

Resigned: 31 October 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is S H A Holdings Limited from Crewe, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Francis H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carolyn T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

S H A Holdings Limited

203 Edleston Road Edleston Road, Crewe, CW2 7HT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11059931
Notified on 17 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Francis H.

Notified on 30 June 2016
Ceased on 17 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Carolyn T.

Notified on 30 June 2016
Ceased on 17 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Atif I.

Notified on 30 June 2016
Ceased on 17 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100      
Balance Sheet
Net Assets Liabilities100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/11
filed on: 23rd, January 2024
Free Download (5 pages)

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