ALDERAAN HOLDCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP

Company number 08351816
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address C/O H G CAPITAL, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 25,002 . The most likely internet sites of ALDERAAN HOLDCO LIMITED are www.alderaanholdco.co.uk, and www.alderaan-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Alderaan Holdco Limited is a Private Limited Company. The company registration number is 08351816. Alderaan Holdco Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Alderaan Holdco Limited is C O H G Capital 2 More London Riverside London Se1 2ap. . DONNER, Richard Philip Webber is a Director of the company. JESSOP, Andrew David is a Director of the company. ROURKE, Matthew Joseph is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


alderaan holdco Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DONNER, Richard Philip Webber
Appointed Date: 08 January 2013
65 years old
Director
JESSOP, Andrew David
Appointed Date: 08 January 2013
47 years old
Director
ROURKE, Matthew Joseph
Appointed Date: 08 January 2013
54 years old

Persons With Significant Control

Mr. Nicholas James Humphries
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Bough
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Edward Brockman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERAAN HOLDCO LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 25,002
15 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 25,002
...
... and 0 more events
25 Sep 2014
Accounts for a dormant company made up to 31 January 2014
14 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 25,002
03 Sep 2013
Registration of charge 083518160001
30 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALDERAAN HOLDCO LIMITED Charges

22 August 2013
Charge code 0835 1816 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for Th Esecured Parties)
Description: Notification of addition to or amendment of charge…

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