Alderbury Holdings Ltd

09094961

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

4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX

Incorporated 20/06/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

88990

Other social work activities without accommodation

Officers

Mr Samuel James Oliver Farrar

director · Since 29/10/2025

FINANCE DIRECTOR

BRITISH · WALES · Age 36

Also on 16 other boards

Mrs Stephanie Elizabeth Squire Dobrikova

director · Since 29/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Persons with Significant Control

Lindale Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4 Jardine House, Bessborough Road, Harrow, HA1 3EX

Notified 10/03/2020

Former PSCs

Mr Adrian Richard Wyatt

Ceased 01/07/2016

Mr Simon Patrick Lockyer

Ceased 10/03/2020

Ms Grace Mary Wyatt

Ceased 10/03/2020

Mrs Fiona Lockyer

Ceased 01/07/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/09/2021Registered 12/10/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 05/06/2017Registered 12/06/2017Satisfied 04/03/2021