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Als Holdings Group Limited

05930723

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CADDICK ROAD, PRESCOT, L34 9HP
Incorporated 11/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09900
Support activities for other mining and quarrying

Officers

Mrs Grace Abigail Coiley

director · Since 16/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Neil Le Fondre

director · Since 01/04/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Neil Le Fondre

secretary · Since 01/10/2024

Also on 9 other boards

Persons with Significant Control

Als Limited

75–100% shares

Als Limited, Level 2, 299 Coronation Drive, Brisbane

Notified 11/09/2016

Charges0 outstanding

charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)

Created 28/01/2011Registered 05/02/2011Satisfied 28/07/2011
charge
satisfied

CBPE (GENERAL PARTNER) LIMITED (THE “SECURITY TRUSTEE�)

Created 28/01/2011Registered 03/02/2011Satisfied 28/07/2011
charge
satisfied

CBPE (GENERAL PARTNER) LIMITED

Created 29/04/2010Registered 07/05/2010Satisfied 28/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2010Registered 05/02/2010Satisfied 09/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2010Registered 05/02/2010Satisfied 09/04/2011
charge
satisfied

CBPE (GENERAL PARTNER) LIMITED

Created 17/12/2009Registered 22/12/2009Satisfied 28/07/2011
charge
satisfied

CBPE (GENERAL PARTNER) LIMITED (IN ITS CAPACITY AS THE GENERAL PARTNER OF THE ORIGINAL STOCKHOL

Created 29/09/2009Registered 07/10/2009Satisfied 01/02/2011
charge
satisfied

CLOSE INVESTMENT PARTNERS LIMITED, LONDON, AS THE GENERAL PARTNER OF CLOSE BROTHERS PRIVATE EQU

Created 13/03/2008Registered 20/03/2008Satisfied 28/07/2011
charge
satisfied

CLOSE INVESTMENT PARTNERS LIMITED (SECURITY TRUSTEE) ACTING AS THE GENERAL PARTNER OF CLOSEBROT

Created 17/11/2006Registered 24/11/2006Satisfied 28/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/2006Registered 23/11/2006Satisfied 09/04/2011