Alderbury Holdings Ltd
09094961
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 29/10/2025
CEO
BRITISH · UNITED KINGDOM · Age 40
Also on 16 other boards
director · Since 29/10/2025
FINANCE DIRECTOR
BRITISH · WALES · Age 36
Also on 16 other boards
Former
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 26/05/2022
director · Resigned 04/07/2023
director · Resigned 31/03/2025
director · Resigned 29/10/2025
director · Resigned 29/10/2025
Persons with Significant Control
Lindale Holdings Limited
4 Jardine House, Bessborough Road, Harrow, HA1 3EX
Notified 10/03/2020
Former PSCs
Mr Adrian Richard Wyatt
Ceased 01/07/2016
Ms Grace Mary Wyatt
Ceased 10/03/2020
Mrs Fiona Lockyer
Ceased 01/07/2016
Mr Simon Patrick Lockyer
Ceased 10/03/2020
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
HARROW