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ALSTON GROUP HOLDINGS LIMITED

ALSTON GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameALSTON GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16799924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALSTON GROUP HOLDINGS LIMITED?

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

    Where is ALSTON GROUP HOLDINGS LIMITED located?

    Registered Office Address
    The Stables
    Duxbury Hall Road
    PR7 4AT Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALSTON GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    OverdueNo

    What are the latest filings for ALSTON GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Nicola Jean Quayle as a director on Nov 05, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Corn Heyes Crouchley Lane Lymm WA13 0TJ England to The Stables Duxbury Hall Road Chorley PR7 4AT on Nov 07, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		22 pagesMA

    Current accounting period shortened from Oct 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Registration of charge 167999240001, created on Nov 05, 2025

    		20 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2025

    Statement of capital on Oct 21, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALSTON GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYLE, Mike John
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    		Director
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    		EnglandBritish95332960002
    QUAYLE, Nicola Jean
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    		Director
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    		EnglandBritish342475650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALSTON GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike John Quayle
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    		Oct 21, 2025
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    Does ALSTON GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 05, 2025
    Delivered On Nov 06, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mary Patricia Hewitt
    Transactions
    • Nov 06, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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