ALLOY PARENT LIMITED
Overview
| Company Name | ALLOY PARENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037601 |
| External Registration Number | 130426 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALLOY PARENT LIMITED located?
| Registered Office Address | 47 Esplanade St Helier Je1 0bd Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLOY PARENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ALLOY PARENT LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Companies Registry |
| Company Number | 130426 |
What are the latest filings for ALLOY PARENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of David Egan as a director on Jun 16, 2025 | 6 pages | OSAP01 | ||
Amended group of companies' accounts made up to Dec 31, 2024 | 77 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2024 | 77 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2023 | 80 pages | AA | ||
Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024 | 4 pages | OSCH06 | ||
Details changed for a UK establishment - BR022692 Address Change Forge lane, killamarsh, sheffield, S21 1BA,Mar 15, 2024 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2022 | 80 pages | AA | ||
Details changed for a UK establishment - BR022692 Address Change Repton house ashby road, burton-on-trent, staffordshire, DE15 0YZ, united kingdom,Sep 18, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Simon David Martle as a director on Aug 01, 2023 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 79 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 67 pages | AA | ||
Director's details changed for Mr Simon David Martle on Sep 09, 2021 | 3 pages | OSCH03 | ||
Appointment of Mr Simon David Martle as a director on Nov 06, 2020 | 3 pages | OSAP01 | ||
Appointment at registration for BR022692 - person authorised to represent, Molyneux Ian Repton House Bretbury Business Park Burton-on-Trent Staffordshire United Kingdomde15 0Yz | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 63 pages | OSIN01 | ||
Who are the officers of ALLOY PARENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 OBD St Helier 47 Jersey |
| 275159160002 | ||||||||||||||
| CHARLES, Dirkson Roger | Director | Esplanade St Helier 47 Je1 0bd Jersey | United States | American | Accountant | 275159170001 | ||||||||||||
| EGAN, David John | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | Chief Financial Officer | 324778100001 | ||||||||||||
| QUINN, Michael Joseph | Director | Esplanade St Helier 47 Je1 0bd Jersey | Ireland | Irish | None | 268174890001 | ||||||||||||
| SANDERS, Nicholas Ian Burgess | Director | Esplanade St Helier 47 Je1 0bd Jersey | United Kingdom | British | Non Executive Director | 83283880002 | ||||||||||||
| MARTLE, Simon David | Director | Ashby Road DE15 0YZ Burton On Trent Repton House Bretby Business Park Staffordshire United Kingdom | England | British | Chief Financial Officer | 151541840002 |
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