ALCO TEAM LIMITED

Overview

Company Name	ALCO TEAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08174771
Jurisdiction	Wales
Date of Creation	Aug 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCO TEAM LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is ALCO TEAM LIMITED located?

Registered Office Address	Radnor House Greenwood Close Pontprennau CF23 8AA Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ALCO TEAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALCO TEAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for ALCO TEAM LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Satisfaction of charge 081747710002 in full	3 pages	MR04

Feb 07, 2025	Group of companies' accounts made up to Dec 31, 2023	39 pages	AA

Sep 24, 2024	Confirmation statement made on Aug 10, 2024 with updates	5 pages	CS01

Apr 29, 2024	Appointment of Mr James Edward Blake Bowden as a director on Apr 15, 2024	2 pages	AP01

Apr 29, 2024	Termination of appointment of James Edward Blake Bowden as a director on Apr 15, 2024	1 pages	TM01

Apr 29, 2024	Appointment of Mr James Edward Blake Bowden as a director on Apr 15, 2024	2 pages	AP01

Apr 29, 2024	Appointment of Mr Daniel Mark Berger as a director on Apr 15, 2024	2 pages	AP01

Apr 29, 2024	Termination of appointment of Neil David Townson as a director on Apr 15, 2024	1 pages	TM01

Apr 29, 2024	Termination of appointment of Martin Reade Lambert as a director on Apr 15, 2024	1 pages	TM01

Dec 19, 2023	Notification of Dv5 (Cold Storage) Limited as a person with significant control on Dec 13, 2023	2 pages	PSC02

Dec 19, 2023	Appointment of Mr Martin Reade Lambert as a director on Dec 13, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr Neil David Townson as a director on Dec 13, 2023	2 pages	AP01

Dec 19, 2023	Cessation of Kenneth Rattenbury as a person with significant control on Dec 13, 2023	1 pages	PSC07

Dec 19, 2023	Cessation of Jacqueline Ann Rattenbury as a person with significant control on Dec 13, 2023	1 pages	PSC07

Dec 19, 2023	Appointment of Mr Stuart Hancock as a director on Dec 13, 2023	2 pages	AP01

Dec 19, 2023	Termination of appointment of Jacqueline Ann Rattenbury as a director on Dec 13, 2023	1 pages	TM01

Dec 19, 2023	Termination of appointment of Kenneth Rattenbury as a director on Dec 13, 2023	1 pages	TM01

Nov 27, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Group of companies' accounts made up to Dec 31, 2021	42 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021	1 pages	AA01

Sep 21, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Oct 02, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

View All Filings

Who are the officers of ALCO TEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Daniel Mark 8 Mortimer Street W1T 3JJ London 4th Floor, 2 Fitzroy Place United Kingdom	Apr 15, 2024		Director	8 Mortimer Street W1T 3JJ London 4th Floor, 2 Fitzroy Place United Kingdom	England	Australian	1978-6	Director	318339070001
BOWDEN, James Edward Blake Mortimer Street W1T 3JJ London 4th Floor, 2 Fitzroy Place England	Apr 15, 2024		Director	Mortimer Street W1T 3JJ London 4th Floor, 2 Fitzroy Place England	England	British	1978-3	Director	278099700002
HANCOCK, Stuart Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Dec 13, 2023		Director	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	England	British	1972-10	Ceo	79298550001
BOWDEN, James Edward Blake 8 Mortimer Street W1T 3JJ London 4th Floor, 2 Fitzroy Place United Kingdom	Apr 15, 2024	Apr 15, 2024	Director	8 Mortimer Street W1T 3JJ London 4th Floor, 2 Fitzroy Place United Kingdom	England	British	1978-3	Director	278099700002
LAMBERT, Martin Reade Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Dec 13, 2023	Apr 15, 2024	Director	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	England	British	1964-11	Director	293557190001
RATTENBURY, Jacqueline Ann Station Road East CF5 6AH Wenvoe Blodfa Wenvoe Wales	Aug 10, 2012	Dec 13, 2023	Director	Station Road East CF5 6AH Wenvoe Blodfa Wenvoe Wales	United Kingdom	British	1964-2	Director	74047630001
RATTENBURY, Kenneth Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Mar 01, 2013	Dec 13, 2023	Director	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	United Kingdom	British	1958-8	Director	54874840001
TOWNSON, Neil David Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Dec 13, 2023	Apr 15, 2024	Director	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	England	British	1960-8	Director	46320530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCO TEAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dv5 (Cold Storage) Limited

Dec 13, 2023

Sackville Street

W1S 3DG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House Register Uk
Registration Number	15285421

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Kenneth Rattenbury

Aug 10, 2016

Greenwood Close

Pontprennau

CF23 8AA Cardiff

Radnor House

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Jacqueline Ann Rattenbury

Aug 10, 2016

Greenwood Close

Pontprennau

CF23 8AA Cardiff

Radnor House

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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