Menna Overview
Here’s a quick overview of ALPHABOND (HOLDINGS) LIMITED 👀 — a Northwich, Cheshire based business that started in 2014.
ALPHABOND (HOLDINGS) LIMITED
- Company statusactive
- Company No09322551
- Age11 years 8 months Incorporated 21 November 2014
- Officers2
Address
Oakland House, Gadbrook Business Park, Northwich, Cheshire, CW9 7TN, United Kingdom
ALPHABOND (HOLDINGS) LIMITED is an active company incorporated on 21 November 2014 and based in Northwich, Cheshire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Capital Allotment Shares
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 May 2020
Resolution
6 Years Ago on 27 Apr 2020
Memorandum Articles
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Resolution
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Aug 2019
Memorandum Articles
7 Years Ago on 16 Jan 2019
Memorandum Articles
7 Years Ago on 16 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Suzanne | secretary | 06 Jan 2015 | |
| SHAW, Harvey Dylan | director | Sep 1984 | 21 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Suzanne Shaw | Dec 1986 | 06 Apr 2016 |
| Mr Patrick Nigel Shaw | Jan 1969 | 06 Apr 2016 |
| Mrs Verity Helen Shaw | Sep 1965 | 06 Apr 2016 |
| Mr Harvey Dylan Shaw | Sep 1984 | 06 Apr 2016 |
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Here’s a quick overview of ALPHABOND (HOLDINGS) LIMITED 👀 — a Northwich, Cheshire based business that started in 2014.