ALAMO HOLDCO LIMITED
Overview
| Company Name | ALAMO HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13667736 |
| 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 ALAMO HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALAMO HOLDCO LIMITED located?
| Registered Office Address | Horizon Capital Llp 2nd Floor 1-3 College Hill EC4R 2RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALAMO HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 ALAMO HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ALAMO HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG England to Horizon Capital Llp 2nd Floor 1-3 College Hill London EC4R 2RA on Jan 15, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 136677360001, created on Dec 19, 2025 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Director's details changed for Mr Scott Louis Francis on Nov 24, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick Mulloy as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Scott Louis Francis on Oct 15, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Mr Patrick Mulloy as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Murphy as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Murphy as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corey Blahuta as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 24, 2021
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas William Morgan Maizels as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Hitchcock as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Louis Francis as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Corey Blahuta as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ALAMO HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Scott Louis | Director | The Shard 32 London Bridge Street SE1 9SG London Horizon Capital, Level 9 England | United States | American | 191154360002 | |||||
| BLAHUTA, Corey | Director | The Shard 32 London Bridge Street SE1 9SG London Horizon Capital, Level 9 England | United States | American | 290014930001 | |||||
| HITCHCOCK, Simon John | Director | The Shard 32 London Bridge Street SE1 9SG London Horizon Capital, Level 9 England | United Kingdom | British | 157821530001 | |||||
| MAIZELS, Thomas William Morgan | Director | The Shard 32 London Bridge Street SE1 9SG London Horizon Capital, Level 9 England | England | British | 186109580001 | |||||
| MULLOY, Patrick | Director | The Shard 32 London Bridge Street SE1 9SG London Horizon Capital, Level 9 England | United States | American | 316542330001 | |||||
| MURPHY, Michael | Director | The Shard 32 London Bridge Street SE1 9SG London Horizon Capital, Level 9 England | United States | American | 295394660001 |
Who are the persons with significant control of ALAMO HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alamo Topco Limited | Oct 07, 2021 | 32 London Bridge Street SE1 9SG London Level 9, The Shard | No | ||||||||||
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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