Alconex Holdings Limited

14484630

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr Paul Roger Bragg

director · Since 15/11/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Mark Edward Thistlethwayte

director · Since 15/11/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 47 other boards

Mr Paul Andrew Eadington

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Matthew Austin Crewe

director · Since 24/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Dr Steven Farmer

director · Since 24/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Portchester Equity Limited

50–75% shares

50–75% votes

Appoint directors

20, Jewry Street, Winchester, SO23 8RZ

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