ALDWYCH HOLDINGS LIMITED
Overview
| Company Name | ALDWYCH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05615719 |
| 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 ALDWYCH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALDWYCH HOLDINGS LIMITED located?
| Registered Office Address | 85 Gresham Street EC2V 7NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDWYCH 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 ALDWYCH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ALDWYCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Mr Amarishraj Parmar as a secretary on Oct 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Omosuyi Fred-Omojole as a secretary on Oct 17, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 20, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Alwyn Jacobus Wessels as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 36 pages | AA | ||
Secretary's details changed for Mr Omosuyi Fred-Omojole on Jul 15, 2024 | 1 pages | CH03 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Neil Allen Hopkins as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Omosuyi Fred-Omojole as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Tshepo Daun Mahloele on Jul 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 33 pages | AA | ||
Total exemption full accounts made up to Dec 30, 2020 | 34 pages | AA | ||
Director's details changed for Alwyn Jacobus Wessels on Jan 25, 2013 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 20, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of ALDWYCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMAR, Amarishraj | Secretary | Gresham Street EC2V 7NQ London 85 England | 341591590001 | |||||||
| DU TOIT, Emile | Director | 33 Impala Road Chislehurston Sandton 1 Gauteng 2146 South Africa | South Africa | South African | 177957580001 | |||||
| MAHLOELE, Tshepo Daun | Director | Irene Farm Village, Irene Centurion 70 Willow Drive, 0157 South Africa | South Africa | South African | 137192840002 | |||||
| MAKHUBELA, Sipho Daniel | Director | Harith Building 34 Impala Road Chislehurston Sandton Gauteng 2146 South Africa | South Africa | South African | 243788640001 | |||||
| FRED-OMOJOLE, Omosuyi | Secretary | Gresham Street EC2V 7NQ London 85 England | 322830850001 | |||||||
| HOPKINS, Neil Allen | Secretary | Gresham Street EC2V 7NQ London 85 England | British | 65995400001 | ||||||
| SCHOLEY, Michael David | Secretary | 45 Oatlands Avenue KT13 9SS Weybridge Surrey | British | 108721670001 | ||||||
| TARNOY, Helen | Secretary | 2c Keswick Broadway SW15 2RB London | British | 100889540001 | ||||||
| CORNELISSEN, Huub | Director | Van Ruijsdaellaan 21 2264 Tk Leidschendam Van Ruijsdaellaan 21 The Netherlands | Netherlands | Dutch | 135645150001 | |||||
| CRANDALL, Nadia | Director | 4 Wedderburn Road NW3 5QE London | British | 109325020001 | ||||||
| FERREIRA, Roberto Nunes | Director | 14 Colleen Road Morningside Gauteng No.2 Ithaka, 2196 South Africa | South Africa | South African | 137192650001 | |||||
| FITZPATRICK, Mark Stuart | Director | King Street EC2V 8EH London 30 United Kingdom | England | British | 201163910001 | |||||
| HOLLIDAY, Crispin | Director | 20 Ilminster Gardens SW11 1PJ London | British | 109324950001 | ||||||
| KEITA, Souleymane | Director | 33 Impala Road Sandton Prvate Bag X 10049 No 1 Chislehurston 2146 South Africa | Tunisia | Canadian | 165436350001 | |||||
| KOK, Eltjo | Director | Rapenburg 2311GG Leiden 41 Netherlands | The Netherlands | Dutch | 168802470001 | |||||
| NORTJE, Solomon | Director | Pitsani Road Kelland Johnanneburg 77 Del Arbre Willows Estate South Africa 2195 | South Africa | South African | 136899300001 | |||||
| TARNOY, Helen | Director | King Street EC2V 8EH London 30 | England | British | 201163920001 | |||||
| WESSELS, Alwyn Jacobus | Director | Tala Street Centurion No 7 Gauteng 0071 South Africa | South Africa | South African | 175788840002 | |||||
| WESSELS, Alwyn Jacobus | Director | 7 Tala Str, Eldoraigne Centurion Gauteng 0071 Rsa | Rsa | 134083480001 | ||||||
| ZUIDBERG, Joost | Director | Kerkewegi 9828pr Oostwold Netherlands | Dutch | 109332420001 |
Who are the persons with significant control of ALDWYCH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pan African Infrastructure Development Fund | Apr 06, 2016 | Impala Road Chislehurston, Sandton Johannesburg, 2196 34 South Africa | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALDWYCH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2017 | 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