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Central Alliance (Holdings) Limited

08887003

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 11/02/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

43120
Site preparation
43130
Test drilling and boring

Officers

Mr Alasdair Alan Ryder

director · Since 12/03/2018

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Sally Evans

secretary · Since 24/07/2019

Ms Claire Ashley Knighton

director · Since 29/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Limited Company

Notified 12/03/2018

Former PSCs

Mr Matthew Wilfrid Bland

Ceased 12/03/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN

Created 06/08/2021Registered 13/08/2021Satisfied 12/11/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 28/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 28/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/10/2018Registered 07/11/2018Satisfied 28/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 22/06/2018Satisfied 01/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 21/06/2018Satisfied 01/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 20/06/2018Satisfied 01/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 18/06/2018Satisfied 01/02/2019
Charge
satisfied

ALFANDARI PRIVATE EQUITIES LTD

Created 19/04/2017Registered 20/04/2017Satisfied 17/05/2018
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 09/07/2015Registered 11/07/2015Satisfied 08/06/2018
Charge
satisfied

XL BUSINESS FINANCE LTD

Created 18/08/2014Registered 21/08/2014Satisfied 26/04/2018
Charge
satisfied

GROVE ASSET MANAGEMENT LTD

Created 28/07/2014Registered 30/07/2014Satisfied 19/05/2018