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Alker Holdings Limited
11289727
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
80 STATION PARADE, HARROGATE, HG1 1HQ
Incorporated 04/04/2018
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Henrik Vorgod Pedersen
director · Since 25/02/2021
DIRECTOR
DANISH · ENGLAND · Age 60
Also on 50 other boards
Mr Andrew Iain Boyle
director · Since 04/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 51 other boards
Mr Jason Christopher Clay
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 53
Persons with Significant Control
Adler & Allan Limited
75–100% shares
75–100% votes
Appoint directors
80, Station Parade, Harrogate, HG1 1HQ
Reg: 00318460 · Companies House · Private Limited Company
Notified 25/02/2021
Former PSCs
Mr James Peter Alker
Ceased 25/02/2021
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA
Created 13/12/2024Registered 18/12/2024
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)
Created 20/01/2022Registered 24/01/2022Satisfied 28/08/2024