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WILLIAM ALEXANDER HOLDINGS (UK) LTD

WILLIAM ALEXANDER HOLDINGS (UK) LTD

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

    • Overview

    Company NameWILLIAM ALEXANDER HOLDINGS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14274323
    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 WILLIAM ALEXANDER HOLDINGS (UK) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILLIAM ALEXANDER HOLDINGS (UK) LTD located?

    Registered Office Address
    Unit A1 Manchester Road
    Kearsley
    BL4 8RH Bolton
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM ALEXANDER HOLDINGS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    WILLIAM ALEXANDER HOLIDNGS (UK) LTDAug 03, 2022Aug 03, 2022

    What are the latest accounts for WILLIAM ALEXANDER HOLDINGS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WILLIAM ALEXANDER HOLDINGS (UK) LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for WILLIAM ALEXANDER HOLDINGS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Aug 30, 2024 to Aug 29, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    		1 pagesAA01

    Registration of charge 142743230002, created on May 01, 2025

    		5 pagesMR01

    Registration of charge 142743230001, created on Apr 25, 2025

    		5 pagesMR01

    Certificate of change of name

    Company name changed william alexander holidngs (uk) LTD\certificate issued on 15/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2025

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WILLIAM ALEXANDER HOLDINGS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Thomas William
    Manchester Road
    Kearsley
    BL4 8RH Bolton
    Unit A1
    Lancashire
    United Kingdom
    		Director
    Manchester Road
    Kearsley
    BL4 8RH Bolton
    Unit A1
    Lancashire
    United Kingdom
    		United KingdomEnglish28019800003
    SCOTT, Graeme
    Manchester Road
    Kearsley
    BL4 8RH Bolton
    Unit A1
    Lancashire
    United Kingdom
    		Director
    Manchester Road
    Kearsley
    BL4 8RH Bolton
    Unit A1
    Lancashire
    United Kingdom
    		United KingdomEnglish296253880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM ALEXANDER HOLDINGS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Scott
    Manchester Road
    Kearsley
    BL4 8RH Bolton
    Unit A1
    Lancashire
    United Kingdom
    		Aug 03, 2022
    Manchester Road
    Kearsley
    BL4 8RH Bolton
    Unit A1
    Lancashire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas William Kelly
    Manchester Road
    Kearsley
    BL4 8RH Bolton
    Unit A1
    Lancashire
    United Kingdom
    		Aug 03, 2022
    Manchester Road
    Kearsley
    BL4 8RH Bolton
    Unit A1
    Lancashire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0