STEEL & ALLOY HOLDINGS LIMITED
Overview
| Company Name | STEEL & ALLOY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03326521 |
| 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 STEEL & ALLOY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STEEL & ALLOY HOLDINGS LIMITED located?
| Registered Office Address | Trafalgar Works Union Street B70 6BZ West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEEL & ALLOY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEEL & ALLOY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for STEEL & ALLOY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ramon Candela Martinez as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Mario Ruiz Escribano as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Juan Maria Riberas Mera as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mario Ruiz Escribano as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
Appointment of Mr Jack John Mathew Mason as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||
Cessation of Gonvarri Steel Services as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Francisco José Riberas Mera as a person with significant control on Aug 04, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Juan Maria Riberas Mera as a person with significant control on Aug 04, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||||||
Termination of appointment of Mark Thomas Cooper as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Jun 29, 2022
| 6 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Jun 27, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of STEEL & ALLOY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANDELA MARTINEZ, Ramon | Secretary | Prolongacion De Embajadores 28053 Madrid Gonvarri Steel Industries, Spain | 343090010001 | |||||||
| MASON, Jack John Mathew | Director | Trafalgar Works Union Street B70 6BZ West Bromwich West Midlands | England | British | 322198740001 | |||||
| MOREIRA, Josu Calvo | Director | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | Spain | Spanish | 168368960001 | |||||
| WHITEHOUSE, Paul Joseph | Director | Trafalgar Works Union Street B70 6BZ West Bromwich West Midlands | United Kingdom | British | 159615020001 | |||||
| ASHWELL, Fay Lesley | Secretary | 37 Burnett Road Streetly B74 3EL Sutton Coldfield West Midlands | British | 25394720001 | ||||||
| ESCRIBANO, Mario Ruiz | Secretary | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | British | 168369930001 | ||||||
| JOHNSON, David Richard | Secretary | 41 Station Lane Lapworth B94 6LW Solihull Warwickshire | British | 53685210004 | ||||||
| WHITEHOUSE, Paul | Secretary | Trafalgar Works Union Street B70 6BZ West Bromwich West Midlands | British | 160284300001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ASHWELL, Brian David | Director | 37 Burnett Road Streetly B74 3EL Sutton Coldfield West Midlands | British | 25394730001 | ||||||
| ASHWELL, Fay Lesley | Director | 37 Burnett Road Streetly B74 3EL Sutton Coldfield West Midlands | British | 25394720001 | ||||||
| ASHWELL, Gemma Kate, Dr | Director | Trafalgar Works Union Street B70 6BZ West Bromwich West Midlands | United Kingdom | British | 157345810001 | |||||
| ASHWELL, James Alexander | Director | Trafalgar Works Union Street B70 6BZ West Bromwich West Midlands | England | British | 111079520002 | |||||
| ASHWELL, Mark David | Director | Trafalgar Works Union Street B70 6BZ West Bromwich West Midlands | United Kingdom | British | 114120050003 | |||||
| ASHWELL, Mark David | Director | 142 Rucklidge Avenue NW10 4PR London | British | 57680900002 | ||||||
| ASHWELL, Simon Guy, Dr | Director | Levenside TS9 5BJ Stokesley The Old Granary North Yorkshire | United Kingdom | British | 141022590001 | |||||
| COOPER, Mark Thomas | Director | 35 Showell Lane Lower Penn WV4 4TZ West Midlands | England | British | 32130600005 | |||||
| ESCRIBANO, Mario Ruiz | Director | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | Spain | Spanish | 168369460001 | |||||
| GREEN, Michael | Director | Potterton Close Barwick In Elmet LS15 4DY Leeds 4 West Yorkshire | England | British | 9581830001 | |||||
| JOHNSON, David Richard | Director | 41 Station Lane Lapworth B94 6LW Solihull Warwickshire | England | British | 53685210004 | |||||
| MERA, Juan Maria Riberas | Director | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | Spain | Spanish | 168369190001 | |||||
| ROBERTS, Andrew | Director | Grant Thornton House Melton Street NW1 2EP London | British | 141506650001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of STEEL & ALLOY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Juan Maria Riberas Mera | Aug 04, 2023 | C. De Embajadores, S/N 28053 Madrid Prolongación De Spain | No | ||||
Nationality: Spanish Country of Residence: Spain | |||||||
Natures of Control
| |||||||
| Mr Francisco José Riberas Mera | Aug 04, 2023 | C. De Embajadores, S/N 28053 Madrid Prolongación De Spain | No | ||||
Nationality: Spanish Country of Residence: Spain | |||||||
Natures of Control
| |||||||
| Gonvarri Steel Services | Apr 06, 2016 | Albia Building Bilboa San Vincente No 8 Vizcaya Spain | Yes | ||||
| |||||||
Natures of Control
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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