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Nom

Alderley Holdings 2019 Limited

Adresse
50 Sloane Avenue
Chelsea
SW3 3DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13520738 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Corish, Bobby Status: Active Notified: 20/07/2021 Date of Birth: 04/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Corish, Kevin Andrew Status: Active Notified: 15/03/2023 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jenkins, Chilton Status: Ceased Notified: 20/07/2021 Ceased: 02/10/2023 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Corish, Bobby Chelsea, England Status: Active Notified: 20/07/2021 Date of Birth: 04/2000 Occupation: Compaby Director, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corish, Kevin Andrew Chelsea, England Status: Active Notified: 20/07/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Chilton 9 Springfield Road, Sale, England Status: Ceased Notified: 20/07/2021 Ceased: 02/10/2023 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Alderley Group (2019) Limited Status: Active Notified: 15/03/2023 Companies House Number: 12143160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Complete Construction (2019) Limited Status: Active Notified: 15/03/2023 Companies House Number: 12254167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors