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ALKER HOLDINGS LIMITED

ALKER HOLDINGS LIMITED

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

    • Overview

    Company NameALKER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11289727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALKER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALKER HOLDINGS LIMITED located?

    Registered Office Address
    80 Station Parade
    HG1 1HQ Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALKER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for ALKER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		15 pagesAA

    legacy

    		44 pagesPARENT_ACC

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 112897270002, created on Dec 13, 2024

    		25 pagesMR01

    Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024

    		1 pagesTM01

    Satisfaction of charge 112897270001 in full

    		4 pagesMR04

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		14 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		14 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		18 pagesAA

    Termination of appointment of Michael Derek Willink as a director on May 16, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Iain Boyle as a director on Jan 04, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 112897270001, created on Jan 20, 2022

    		15 pagesMR01
    View All Filings

    Who are the officers of ALKER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Andrew Iain
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritish58475810002
    PEDERSEN, Henrik Vorgod
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandDanish307657570004
    ALKER, Georgina
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritish257599080001
    ALKER, James Peter
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		United KingdomBritish244885900001
    CONTRERAS, Robert Leonard
    Station Parade
    HG1 1HQ Harrogate
    80
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    England
    		EnglandBritish265012540001
    WILLINK, Michael Derek
    Station Parade
    HG1 1HQ Harrogate
    Adler And Allan
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    Adler And Allan
    England
    		EnglandBritish,Canadian280187950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Feb 25, 2021
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00318460
    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.
    Mr James Peter Alker
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Apr 04, 2018
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0