ALDER HEY HOLDCO 3 LIMITED
Overview
| Company Name | ALDER HEY HOLDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08412311 |
| 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 ALDER HEY HOLDCO 3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALDER HEY HOLDCO 3 LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDER HEY HOLDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALDER HEY HOLDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for ALDER HEY HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Hannah O'gorman as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Clare Samantha Emery as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kirsty O'brien as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert James Newton as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Iris Ivkovic on Aug 27, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Appointment of Ms Iris Ivkovic as a director on May 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Richard Bradbury as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Frances Emily Bursey as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrews as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Richard Bradbury as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Teun Witjes as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Teun Witjes as a director on May 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert James Newton as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Richard Bradbury as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stephen Pearson as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Vose as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Christopher William Pillar as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Who are the officers of ALDER HEY HOLDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690004 | ||||||||||
| BURSEY, Frances Emily | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | Chartered Accountant | 305128310001 | ||||||||
| IVKOVIC, Iris | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | Dutch | Associate Director | 323261180002 | ||||||||
| O'BRIEN, Kirsty | Director | Kingsway WC2B 6AN London 1 United Kingdom | Scotland | British | Investment Director | 191923490001 | ||||||||
| O'GORMAN, Hannah | Director | Bridge Place, Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Laing O'Rourke Kent United Kingdom | United Kingdom | British | Investment Director | 313750000002 | ||||||||
| PILLAR, Christopher William, Mr. | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | Chartered Accountant | 291913320001 | ||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 220713790001 | |||||||||||
| LEWIS, Maria Bernadette | Secretary | Kingsway WC2B 6AN London 1 England | 176008460001 | |||||||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201608940001 | |||||||||||
| ANDREWS, Mark | Director | City Gate , Cross Street Sale M33 7JR Manchester 2 United Kingdom | United Kingdom | British | Chartered Engineer/Company Director | 69744450003 | ||||||||
| BRADBURY, David Richard | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | Investment Director | 109853290005 | ||||||||
| BRADBURY, David Richard | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | England | British | Asset Director | 109853290005 | ||||||||
| EMERY, Clare Samantha | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | Director | 281209120001 | ||||||||
| FURLONG, Brian Patrick | Director | George Road Erdington B23 7RZ Birmingham 395 United Kingdom | United Kingdom | British | Project Director | 179486300001 | ||||||||
| GROOME, Richard Leonard | Director | Kingsway WC2B 6AN London 1 England | United Kingdom | British | Chartered Engineer | 5670130001 | ||||||||
| HEATH, James Christopher | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | Director | 122413700002 | ||||||||
| HOCKADAY, Stephen | Director | Arterberry Road SW20 8AG London 33a United Kingdom | England | British | Business Development | 101894100001 | ||||||||
| JONES, Stephen Michael | Director | Runscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom | United Kingdom | British | Chartered Accountant | 88268290002 | ||||||||
| LINNEY, Joseph Mark | Director | Kingsway WC2B 6AN London 1 England | Scotland | British | Chartered Quantity Surveyor | 63161960001 | ||||||||
| MARSDEN, Robert James | Director | 2 Dee Hills Park CH3 5AR Chester Park House England | England | British | Director | 86971250002 | ||||||||
| MEREDITH, Tristan James | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom | England | British | Bid Director | 200153970003 | ||||||||
| NEWTON, Robert James | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | Investment Director | 295465260001 | ||||||||
| PEARSON, Andrew Stephen | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | England | British | Managing Director | 91780000002 | ||||||||
| RICHARDS, Ceri | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | Accountant | 156416130001 | ||||||||
| SUTTON, Andrew John, Mr. | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom | United Kingdom | British | Commercial Director | 110729740002 | ||||||||
| TEMPLETON, Matthew | Director | Kingsway WC2B 6AN London 1 England | Scotland | British | Bid Director | 175541650001 | ||||||||
| TRAVIS, Alan | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England | United Kingdom | British | None | 96513750003 | ||||||||
| VOSE, Richard | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Director | 284537890001 | ||||||||
| WHITBY, Robin George | Director | Anchor Boulevard Anchor Boulevard, Crossways DA2 6SN Dartford Bridge Place England | England | British | None | 177271740001 | ||||||||
| WITJES, Antoon Theodoor Willem | Director | Kingsway WC2B 6AN London 1 United Kingdom | Netherlands | Dutch | Asset Director | 270175550001 | ||||||||
| WOODBURN, Neil Andrew | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | England | British | Chartered Building Surveyor | 137607780003 |
Who are the persons with significant control of ALDER HEY HOLDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Laing O'Rourke Plc | Apr 06, 2016 | Anchor Boulevard Admirals Park, Crossways DA2 6AN Dartford Bridge Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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