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Alconex Holdings Limited
14484630
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 Jewry Street, Winchester, SO23 8RZ
Incorporated 15/11/2022
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Roger Bragg
director · Since 15/11/2022
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Mr Mark Edward Thistlethwayte
director · Since 15/11/2022
CHAIRMAN
BRITISH · UNITED KINGDOM
Also on 47 other boards
Mr Matthew Austin Crewe
director · Since 24/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 5 other boards
Former
Gavin David Kennedy
director · Resigned 08/08/2024
Persons with Significant Control
Portchester Equity Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 14544462 · England & Wales · Limited By Shares
Notified 28/09/2023
Former PSCs
Portchester Equity Limited
Ceased 28/09/2023
Charges2 outstanding
Charge
outstanding
PORTCHESTER EQUITY LIMITED AS SECURITY AGENT
Created 20/01/2023Registered 27/01/2023
Charge
outstanding
PORTCHESTER EQUITY LIMITED AS SECURITY AGENT
Created 31/12/2022Registered 03/01/2023
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 20 Jewry Street
2026-08-2320 JEWRY STREET
post town → Winchester
2026-08-23WINCHESTER
officer appointed → BRAGG, Paul Roger
2026-08-23officer appointed → CREWE, Matthew Austin
2026-08-23officer appointed → EADINGTON, Paul Andrew
2026-08-23officer appointed → FARMER, Steven, Dr
2026-08-23officer appointed → THISTLETHWAYTE, Mark Edward
2026-08-23