Sir Robert Mcalpine (Holdings) Limited
02754943
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 01/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
director · Since 01/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 5 other boards
secretary · Since 26/06/2013
secretary · Since 26/06/2013
Former
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 29/07/2016
director · Resigned 31/03/2017
director · Resigned 01/11/2017
director · Resigned 04/09/2018
director · Resigned 31/12/2018
director · Resigned 18/03/2019
director · Resigned 24/04/2019
Mr Paul Christopher Hamer
director · Resigned 24/04/2019
director · Resigned 24/04/2019
director · Resigned 24/04/2019
director · Resigned 24/04/2019
secretary · Resigned 28/04/2025
Persons with Significant Control
Newarthill Limited
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Reg: 1050970 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
LLOYDS TSB BANK PLC
LOMBARD VENTURE LEASING LIMITED
DAI-ICHI KANGYO BANK LIMITED; AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEHEDG
LLOYDS BANK PLC
Change History
Active
Private Limited Company
CONCEPT HOUSE
KINGS LANGLEY