Aldersgate Holding Company Limited is a private limited company that can be found at 160 Aldersgate Street, London EC1A 4HT. Incorporated on 2019-09-19, this 4-year-old company is run by 2 directors.
Director Jean-Pierre D., appointed on 01 February 2023. Director Simon L., appointed on 19 September 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-18 and the due date for the next filing is 2024-10-02. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 160 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HT |
| Country of origin | United Kingdom |
| Registration Number | 12215272 |
| Date of Incorporation | Thu, 19th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (92 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 19 September 2019
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Aldersgate Topco Llp from London. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James H. This PSC has significiant influence or control over the company,. The third one is Simon L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Aldersgate Topco Llp
160 Aldersgate Street, London, EC1A 4HT
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc431833 |
| Notified on | 19 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James H.
| Notified on | 19 September 2019 |
| Ceased on | 22 October 2021 |
| Nature of control: |
significiant influence or control |
Simon L.
| Notified on | 19 September 2019 |
| Ceased on | 22 October 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 25th, January 2024 |
accounts | Free Download (16 pages) |
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