co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALCONTROL HOLDINGS LIMITED

ALCONTROL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameALCONTROL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04078540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALCONTROL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALCONTROL HOLDINGS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCONTROL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTON TELECOMMUNICATIONS LIMITEDSep 26, 2000Sep 26, 2000

    What are the latest accounts for ALCONTROL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ALCONTROL HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024

    What are the latest filings for ALCONTROL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 16, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2024

    		LRESSP

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Change of details for Sgs Holding Uk Ltd as a person with significant control on Dec 31, 2020

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Notification of Sgs Holding Uk Ltd as a person with significant control on Dec 31, 2020

    		2 pagesPSC02

    Cessation of Alcontrol Holdings (Uk) Ltd as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Appointment of Ms Catherine Aldag as a secretary on Dec 31, 2020

    		2 pagesAP03

    Termination of appointment of Nicholas John Stopford as a director on Dec 31, 2020

    		1 pagesTM01

    Appointment of Mr Michael Boyd as a director on Dec 31, 2020

    		2 pagesAP01

    Appointment of Mr James Mcgurk as a director on Dec 31, 2020

    		2 pagesAP01

    Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN on Feb 18, 2021

    		1 pagesAD01

    Termination of appointment of Sijtze Voulon as a director on Dec 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Statement of capital on Nov 28, 2019

    • Capital: GBP 0.05001
    		5 pagesSH19
    View All Filings

    Who are the officers of ALCONTROL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDAG, Catherine
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		280502700001
    BOYD, Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish100032540001
    MCGURK, James
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish248246900001
    BOYES, Christopher
    82 Lumby Hill
    Hillam
    LS25 5HS Leeds
    North Yorkshire
    		Secretary
    82 Lumby Hill
    Hillam
    LS25 5HS Leeds
    North Yorkshire
    		British66009860004
    CARTER, Lee Charles, Dr
    121 Shaw Lane
    Walton
    WF2 6LF Wakefield
    West Yorkshire
    		Secretary
    121 Shaw Lane
    Walton
    WF2 6LF Wakefield
    West Yorkshire
    		British100843100001
    HUMPHREYS, David Christopher
    Unit 7-8 Hawarden Business Park
    Manor Road
    CH5 3US Hawarden Deeside
    		Secretary
    Unit 7-8 Hawarden Business Park
    Manor Road
    CH5 3US Hawarden Deeside
    		British117192120002
    ROBINSON, Ian Christopher
    Skewsby Grange
    Skewsby
    YO61 4SG York
    North Yorkshire
    		Secretary
    Skewsby Grange
    Skewsby
    YO61 4SG York
    North Yorkshire
    		British118459960001
    HAMMOND SUDDARDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		67382580002
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005290001
    BAALHUIS, Gerardus Hendrikus Wilhelms
    Hangenier 17
    Oosterhout
    4901 Zt
    Netherlands
    		Director
    Hangenier 17
    Oosterhout
    4901 Zt
    Netherlands
    		Dutch75505600001
    BOYES, Christopher
    82 Lumby Hill
    Hillam
    LS25 5HS Leeds
    North Yorkshire
    		Director
    82 Lumby Hill
    Hillam
    LS25 5HS Leeds
    North Yorkshire
    		British66009860004
    BREAM, Peter Edward
    Conwy Morfa Enterprise Park, Parc Caer Seion
    LL32 8FA Conwy
    Unit 6, Parc Caer Seion, Conwy
    Wales
    		Director
    Conwy Morfa Enterprise Park, Parc Caer Seion
    LL32 8FA Conwy
    Unit 6, Parc Caer Seion, Conwy
    Wales
    		EnglandBritish77236000001
    BROKX, Adriana Elizabeth Maria, Dr
    Leverstraat 7
    Dirst
    4849 Pv
    The Netherlands
    		Director
    Leverstraat 7
    Dirst
    4849 Pv
    The Netherlands
    		Dutch73952670001
    CRUDDACE, David Lee, Mr.
    Unit 7-8 Hawarden Business Park
    Manor Road
    CH5 3US Hawarden Deeside
    		Director
    Unit 7-8 Hawarden Business Park
    Manor Road
    CH5 3US Hawarden Deeside
    		EnglandBritish165544960001
    ECKARDT, Ralf Lutz
    11 Kingdom Street
    W2 6BD London
    4th Floor
    England
    		Director
    11 Kingdom Street
    W2 6BD London
    4th Floor
    England
    		GermanyGerman236972330002
    GIBBS, Simon Spencer
    Conwy Morfa Enterprise Park, Parc Caer Seion
    LL32 8FA Conwy
    Unit 6, Parc Caer Seion, Conwy
    Wales
    		Director
    Conwy Morfa Enterprise Park, Parc Caer Seion
    LL32 8FA Conwy
    Unit 6, Parc Caer Seion, Conwy
    Wales
    		EnglandBritish90259420001
    HUMPHREYS, David Christopher
    Unit 7-8 Hawarden Business Park
    Manor Road
    CH5 3US Hawarden Deeside
    		Director
    Unit 7-8 Hawarden Business Park
    Manor Road
    CH5 3US Hawarden Deeside
    		United KingdomBritish117192120002
    HUMPHREYS, David Christopher
    42 St Thomas Gardens
    Bradley
    HD2 1SL Huddersfield
    West Yorkshire
    		Director
    42 St Thomas Gardens
    Bradley
    HD2 1SL Huddersfield
    West Yorkshire
    		British117192120001
    KARLSSON, Lennart Per Erik
    Grindstugevagen
    15 Se 589 29
    Linkoping
    Sweden
    		Director
    Grindstugevagen
    15 Se 589 29
    Linkoping
    Sweden
    		Swedish74022780001
    LEWIS, Alan Stuart
    Farleigh Road
    Backwell
    BS48 3PE Bristol
    Southfield Farm
    North Somerset
    United Kingdom
    		Director
    Farleigh Road
    Backwell
    BS48 3PE Bristol
    Southfield Farm
    North Somerset
    United Kingdom
    		EnglandBritish139548580001
    MOLAN, John Charles
    Little Birches Coronation Road
    SL5 9LQ Ascot
    Berkshire
    		Director
    Little Birches Coronation Road
    SL5 9LQ Ascot
    Berkshire
    		British46924240002
    RIEMER, Klaus
    Van Ruysdaellaan
    Berfschenhoek
    2661 Se
    Netherlands
    		Director
    Van Ruysdaellaan
    Berfschenhoek
    2661 Se
    Netherlands
    		German93266340001
    ROBINSON, Ian Christopher
    Skewsby Grange
    Skewsby
    YO61 4SG York
    North Yorkshire
    		Director
    Skewsby Grange
    Skewsby
    YO61 4SG York
    North Yorkshire
    		EnglandBritish118459960001
    STIRLING, Colin Robert
    Oakfield
    Oak Road Cowthorpe
    LS22 5EY Wetherby
    West Yorkshire
    		Director
    Oakfield
    Oak Road Cowthorpe
    LS22 5EY Wetherby
    West Yorkshire
    		EnglandBritish73958140001
    STOPFORD, Nicholas John
    Rossmore Business Park
    CH65 3EN Ellesmere Port
    Sgs
    Cheshire
    England
    		Director
    Rossmore Business Park
    CH65 3EN Ellesmere Port
    Sgs
    Cheshire
    England
    		EnglandBritish196091040001
    VAN DER WART, Johannes Hendrikus Frederik
    Kapberg 5
    Bodegraven
    2411 Lk
    Netherlands
    		Director
    Kapberg 5
    Bodegraven
    2411 Lk
    Netherlands
    		Dutch93266390001
    VOULON, Sijtze
    Conwy Morfa Enterprise Park, Parc Caer Seion
    LL32 8FA Conwy
    Unit 6, Parc Caer Seion, Conwy
    Wales
    		Director
    Conwy Morfa Enterprise Park, Parc Caer Seion
    LL32 8FA Conwy
    Unit 6, Parc Caer Seion, Conwy
    Wales
    		NetherlandsDutch254777470001
    ZANTMAN, Rudy
    11 Kingdom Street
    W2 6BD London
    4th Floor
    England
    		Director
    11 Kingdom Street
    W2 6BD London
    4th Floor
    England
    		NetherlandsDutch257053230001
    HSE DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    		Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    		73774730002
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Nominee Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCONTROL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alcontrol Holdings (Uk) Limited
    Inward Way
    Rossmore Business Park
    CH65 3EN Ellesmere Port
    Inward Way
    England
    		Dec 31, 2020
    Inward Way
    Rossmore Business Park
    CH65 3EN Ellesmere Port
    Inward Way
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredCardiff
    Registration Number3662386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Parc Caer Seion
    LL32 8FA Conwy
    6
    Conwy
    United Kingdom
    		May 04, 2017
    Parc Caer Seion
    LL32 8FA Conwy
    6
    Conwy
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number5257340
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY10154 New York
    The Blackstone Group L.P
    Usa
    		Apr 06, 2016
    345 Park Avenue
    NY10154 New York
    The Blackstone Group L.P
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALCONTROL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2025Due to be dissolved on
    Oct 04, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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