AL-KO GARDENTECH UK HOLDINGS LTD
Overview
| Company Name | AL-KO GARDENTECH UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02803638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AL-KO GARDENTECH UK HOLDINGS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AL-KO GARDENTECH UK HOLDINGS LTD located?
| Registered Office Address | Murray Way Wincanton Business Park BA9 9RS Wincanton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AL-KO GARDENTECH UK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ROCHFORD HOLDINGS LIMITED | Jul 11, 2000 | Jul 11, 2000 |
| STUDYHOME (NO.179) LIMITED | Mar 25, 1993 | Mar 25, 1993 |
What are the latest accounts for AL-KO GARDENTECH UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AL-KO GARDENTECH UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for AL-KO GARDENTECH UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Notification of Al-Ko Gerate Gmbh as a person with significant control on Nov 04, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 04, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Albert Goodman Hendford Manor Hendford Yeovil Somerset BA20 1UN to Murray Way Wincanton Business Park Wincanton Somerset BA9 9RS on Apr 16, 2020 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 39 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Jul 31, 2018 | 38 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 6 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Elizabeth Margaret Rochford as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of AL-KO GARDENTECH UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Stewart | Director | Wincanton Business Park BA9 9RS Wincanton Murray Way Somerset England | United Kingdom | British | 249291980001 | |||||
| ROCHFORD, Elizabeth Margaret | Secretary | Homestead Farm, Barrow Lane BA9 8HW Charlton Musgrove,Wincanton Somerset | British | 9600040003 | ||||||
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 900007750001 | |||||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | 60364820001 | |||||
| CLARKE, John Peter | Nominee Director | Furlong Poyntington DT9 4LF Sherborne Dorset | British | 900007740001 | ||||||
| JACKSON, John Haydon | Nominee Director | Milner House 18 Parliament Street Hamilton Hm12 Bermuda | British | 900007730001 | ||||||
| LAWS, Peter John Daughton | Director | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | 38965320001 | |||||
| ROCHFORD, Elizabeth Margaret | Director | Albert Goodman Hendford Manor Hendford BA20 1UN Yeovil Somerset | England | British | 9600040003 | |||||
| ROCHFORD, Peter William | Director | Homestead Farm Barrow Lane BA9 8HW Charlton Musgrove,Wincanton Somerset | United Kingdom | British | 9600060005 |
Who are the persons with significant control of AL-KO GARDENTECH UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Al-Ko Gerate Gmbh | Nov 04, 2024 | 89359 Kotz Ichenhauser Str.14 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mrs Elizabeth Margaret Rochford | Apr 06, 2016 | Wincanton Business Park Wincanton BA9 9RS Somerset Murray Way United Kingdom | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AL-KO GARDENTECH UK HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2018 | Nov 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0