Alder Hey Holdco 1 Limited

08388465

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 05/02/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100

Activities of head offices

Officers

Vercity Management Services Limited

secretary · Since 17/09/2018

Also on 131 other boards

Mr. Christopher William Pillar

director · Since 14/12/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Frances Emily Bursey

director · Since 02/02/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Iris Ivkovic

director · Since 28/05/2024

ASSOCIATE DIRECTOR

DUTCH · UNITED KINGDOM

Also on 6 other boards

Mrs Hannah O'Gorman

director · Since 12/03/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Andrew Brian Deacon

director · Since 12/03/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Persons with Significant Control

Alder Hey Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 8387797 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LTD AND ALDER HEY HOLDCO 2 LIMITED

Created 21/03/2013Registered 27/03/2013