STEEL & ALLOY HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTEEL & ALLOY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03326521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STEEL & ALLOY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Ramon Candela Martinez as a secretary on Dec 01, 2025

    2 pagesAP03

    Termination of appointment of Mario Ruiz Escribano as a secretary on Dec 01, 2025

    1 pagesTM02

    Termination of appointment of Juan Maria Riberas Mera as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Mario Ruiz Escribano as a director on Dec 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Appointment of Mr Jack John Mathew Mason as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Cessation of Gonvarri Steel Services as a person with significant control on Aug 04, 2023

    1 pagesPSC07

    Notification of Francisco José Riberas Mera as a person with significant control on Aug 04, 2023

    2 pagesPSC01

    Notification of Juan Maria Riberas Mera as a person with significant control on Aug 04, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 31, 2023 with updates

    7 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Termination of appointment of Mark Thomas Cooper as a director on Apr 30, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Jun 29, 2022

    • Capital: GBP 607.5551
    6 pagesSH19

    legacy

    1 pagesCAP-SS

    Statement of capital on Jun 27, 2022

    • Capital: GBP 606.5551
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    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