ALDERAAN HOLDCO LIMITED
Overview
| Company Name | ALDERAAN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08351816 |
| 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 ALDERAAN HOLDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALDERAAN HOLDCO LIMITED located?
| Registered Office Address | C/O H G Capital 2 More London Riverside SE1 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDERAAN HOLDCO 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 ALDERAAN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for ALDERAAN HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Samantha Louise Mcgonigle on Nov 21, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Appointment of Ms Samantha Louise Mcgonigle as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Jessop as a director on May 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Termination of appointment of Richard Philip Webber Donner as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Steven James Batchelor as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Termination of appointment of Matthew Joseph Rourke as a director on May 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Who are the officers of ALDERAAN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Steven James | Director | 2 More London Riverside SE1 2AP London C/O H G Capital | United Kingdom | British | 229059600001 | |||||
| BIRMINGHAM, Samantha Louise | Director | 2 More London Riverside SE1 2AP London C/O H G Capital | England | British | 257365110004 | |||||
| DONNER, Richard Philip Webber | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 39139150002 | |||||
| JESSOP, Andrew David | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 174815200001 | |||||
| ROURKE, Matthew Joseph, Mr. | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 171724570001 |
Who are the persons with significant control of ALDERAAN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Michael Bough | Apr 06, 2016 | 2 More London Riverside SE1 2AP London C/O H G Capital | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Nicholas James Humphries | Apr 06, 2016 | 2 More London Riverside SE1 2AP London C/O H G Capital | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Edward Brockman | Apr 06, 2016 | 2 More London Riverside SE1 2AP London C/O H G Capital | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0