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Alcor Uk Holdings Limited
12656902
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ
Incorporated 09/06/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mrs. Heather Elizabeth Marsden
director · Since 09/06/2020
LEGAL MANAGER
AMERICAN · ENGLAND
Also on 4 other boards
Mrs Heather Elizabeth Marsden
secretary · Since 26/11/2020
Ms Shamsun Naher
secretary · Since 21/02/2023
Ms Tamara Chabe
secretary · Since 30/07/2025
Heather Elizabeth Marsden
secretary · Since 26/11/2020
Shamsun Naher
secretary · Since 21/02/2023
Tamara Chabe
secretary · Since 30/07/2025
Former
Shradha Rughani
secretary · Resigned 26/01/2023
Christopher John Fisher
director · Resigned 23/06/2025
Katie Victoria Baker
secretary · Resigned 04/08/2025
Persons with Significant Control
Octave Specialty Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 10198821 · Uk Register Of Companies · Private Company Limited By Shares
Notified 09/06/2020
Change History
officer appointed → CHABE, Tamara
2026-08-23officer appointed → MARSDEN, Heather Elizabeth
2026-08-23officer appointed → NAHER, Shamsun
2026-08-23officer appointed → CAVANAGH, John Paul
2026-08-23officer appointed → GRAHAM, Joshua James
2026-08-23officer appointed → MARSDEN, Heather Elizabeth, Mrs.
2026-08-23officer appointed → RAYNER, Paul Michael
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → The Hallmark Building
2026-08-23THE HALLMARK BUILDING
post town → London
2026-08-23LONDON