Alhco Group started in year 2009 as Private Limited Company with registration number 06842801. The Alhco Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at C/o United Capital Investments 37th Floor, 1 Canada Square. Postal code: E14 5AA. Since Wed, 10th Nov 2010 Alhco Group Limited is no longer carrying the name Wallace Support Services.
The firm has one director. Sydney F., appointed on 7 September 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o United Capital Investments 37th Floor, 1 Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 06842801 |
| Date of Incorporation | Wed, 11th Mar 2009 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 07 September 2022
The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Flagship Property Care Limited from Bellshill, Scotland. The abovementioned PSC is classified as "a private limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David W. This PSC . Moving on, there is John R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .
Flagship Property Care Limited
10 James Street, Righead Industrial Estate, Bellshill, ML4 3LU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Notified on | 5 May 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 5 May 2017 |
| Ceased on | 19 March 2020 |
| Nature of control: |
right to appoint and remove directors |
John R.
| Notified on | 5 May 2017 |
| Ceased on | 19 March 2020 |
| Nature of control: |
right to appoint and remove directors |
John C.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
75,01-100% shares |
| Wallace Support Services | November 10, 2010 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 290 | 3 | 866 | 685 | 7 | 12 |
| Current Assets | 5 590 | 1 507 373 | 1 166 | 985 | 307 | 312 |
| Debtors | 5 300 | 1 507 370 | 300 | 300 | 300 | 300 |
| Other Debtors | 300 | 600 | 300 | 300 | 300 | 300 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 182 631 | 1 695 344 | 190 674 | 190 118 | 189 440 | 189 530 |
| Creditors | 193 886 | 1 697 172 | 192 502 | 192 321 | 191 643 | 191 648 |
| Investments Fixed Assets | 1 406 500 | 1 406 500 | 1 406 500 | 1 406 500 | 1 406 500 | 1 406 500 |
| Investments In Group Undertakings Participating Interests | 1 406 500 | 1 406 500 | 1 406 500 | 1 406 500 | ||
| Net Current Assets Liabilities | -188 296 | -189 799 | -191 336 | -191 336 | -191 336 | -191 336 |
| Other Creditors | 1 828 | 2 203 | 2 203 | 2 118 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 1 218 204 | 1 216 701 | 1 215 164 | 1 215 164 | 1 215 164 | 1 215 164 |
| Audit Fees Expenses | 5 000 | 1 500 | 1 500 | |||
| Director Remuneration | 32 249 | |||||
| Accrued Liabilities Deferred Income | 9 650 | 1 828 | 1 828 | |||
| Administrative Expenses | 127 610 | 1 500 | 1 537 | |||
| Amounts Owed By Group Undertakings | 5 000 | 1 506 770 | ||||
| Comprehensive Income Expense | 2 150 322 | 1 498 497 | 1 098 463 | |||
| Corporation Tax Payable | 1 481 | |||||
| Current Tax For Period | 1 481 | |||||
| Depreciation Expense Property Plant Equipment | 1 047 | |||||
| Dividends Paid | 1 132 500 | 1 500 000 | 1 100 000 | |||
| Dividends Paid On Shares Final | 1 132 500 | 1 500 000 | 1 100 000 | |||
| Gain Loss On Disposals Property Plant Equipment | -6 901 | |||||
| Income From Shares In Group Undertakings | 2 147 000 | 1 500 000 | 1 100 000 | |||
| Interest Expense On Bank Overdrafts | 3 | |||||
| Interest Payable Similar Charges Finance Costs | 3 | |||||
| Investments In Group Undertakings | 1 406 500 | 1 406 500 | 1 406 500 | |||
| Net Assets Liabilities Subsidiaries | -1 238 703 | -1 753 431 | -3 520 974 | |||
| Number Shares Issued Fully Paid | 3 255 000 | 3 255 000 | ||||
| Operating Profit Loss | 4 803 | -1 500 | -1 537 | |||
| Other Operating Income Format1 | 132 413 | |||||
| Par Value Share | 0 | 0 | ||||
| Profit Loss | 2 150 322 | 1 498 497 | 1 098 463 | |||
| Profit Loss On Ordinary Activities Before Tax | 2 151 803 | 1 498 497 | 1 098 463 | |||
| Profit Loss Subsidiaries | 1 094 944 | 2 173 595 | 2 867 543 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 481 | |||||
| Trade Creditors Trade Payables | 124 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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