ALAN & THOMAS HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06909287

Incorporation date

19/05/2009

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2009)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2024

Application to strike the company off the register

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

30/07/2024

Resolutions

View PDF (2 pages)

30/07/2024

Solvency Statement dated 29/07/24

View PDF (1 pages)

30/07/2024

Statement by Directors

View PDF (1 pages)

30/07/2024

Statement of capital on 2024-07-30

View PDF (5 pages)

12/06/2024

Second filing of Confirmation Statement dated 2023-05-19

View PDF (4 pages)

11/06/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (6 pages)

24/05/2024

Appointment of Mr Stuart James Grieb as a director on 2024-05-13

View PDF (2 pages)

24/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (6 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (35 pages)

09/01/2023

Termination of appointment of Julian Clive Boughton as a director on 2023-01-09

View PDF (1 pages)

03/01/2023

Termination of appointment of Stewart Andrew King as a director on 2023-01-01

View PDF (1 pages)

03/01/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

03/01/2023

Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

View PDF (1 pages)

03/01/2023

Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

View PDF (1 pages)

03/01/2023

Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

View PDF (1 pages)

25/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

24/08/2022

Resolutions

View PDF (3 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (21 pages)

26/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (8 pages)

08/02/2022

Appointment of Duncan Neil Carter as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Termination of appointment of Michael Andrew Bruce as a director on 2022-02-07

View PDF (1 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (33 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (4 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/12/2021

Memorandum and Articles of Association

View PDF (31 pages)

17/12/2021

Resolutions

View PDF (3 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-11-15

View PDF (9 pages)

28/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (38 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (3 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (34 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (3 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

24/07/2019

Director's details changed for Mr Stewart Andrew King on 2017-10-31

View PDF (2 pages)

24/07/2019

Director's details changed for Mr Julian Clive Boughton on 2017-10-31

View PDF (2 pages)

06/06/2019

Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

06/06/2019

Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

23/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (34 pages)

23/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (63 pages)

23/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

20/11/2018

Change of details for a person with significant control

View PDF (2 pages)

20/11/2018

Secretary's details changed

View PDF (1 pages)

20/11/2018

Change of details for a person with significant control

View PDF (2 pages)

20/11/2018

Change of details for a person with significant control

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Julian Clive Boughton on 2018-11-20

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Stewart Andrew King on 2018-11-20

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (6 pages)

29/05/2018

Notification of Grp Retail Holdco Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

29/05/2018

Cessation of Stewart Andrew King as a person with significant control on 2017-10-31

View PDF (1 pages)

29/05/2018

Cessation of Miriam Barbara Boughton as a person with significant control on 2017-10-31

View PDF (1 pages)

21/11/2017

Resolutions

View PDF (29 pages)

15/11/2017

Change of share class name or designation

View PDF (2 pages)

15/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2017

Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2017-11-09

View PDF (1 pages)

09/11/2017

Appointment of Mr Andrew Hunter as a secretary on 2017-10-31

View PDF (2 pages)

09/11/2017

Appointment of Mr Michael Andrew Bruce as a director on 2017-10-31

View PDF (2 pages)

08/11/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

08/11/2017

Termination of appointment of Stewart Andrew King as a secretary on 2017-10-31

View PDF (1 pages)

06/11/2017

Resolutions

View PDF (1 pages)

06/11/2017

Satisfaction of charge 069092870001 in full

View PDF (1 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (3 pages)

30/10/2017

Cessation of Julian Clive Boughton as a person with significant control on 2017-10-30

View PDF (1 pages)

30/10/2017

Notification of Miriam Barbara Boughton as a person with significant control on 2017-10-30

View PDF (2 pages)

30/10/2017

Notification of Stewart Andrew King as a person with significant control on 2017-10-30

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

12/05/2017

Second filing of the annual return made up to 2016-05-19

View PDF (23 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (7 pages)

09/12/2015

Registration of charge 069092870001, created on 2015-12-08

View PDF (5 pages)

30/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2015

Change of share class name or designation

View PDF (2 pages)

30/11/2015

Resolutions

View PDF (2 pages)

30/11/2015

Resolutions

View PDF (20 pages)

15/10/2015

Resolutions

View PDF (2 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

12/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

09/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/08/2012

Secretary's details changed for Mr Stewart Andrew King on 2012-08-16

View PDF (1 pages)

16/08/2012

Director's details changed for Mr Stewart Andrew King on 2012-08-16

View PDF (2 pages)

16/08/2012

Director's details changed for Mr Julian Clive Boughton on 2012-08-16

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

07/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

24/06/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

19/05/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/05/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Duncan Neil	Director	07/02/2022 - 13/05/2024	53
Grieb, Stuart James	Director	13/05/2024 - Present	29
Bruce, Michael Andrew	Director	31/10/2017 - 07/02/2022	137
Boughton, Julian Clive	Director	19/05/2009 - 09/01/2023	23
King, Stewart Andrew	Director	19/05/2009 - 01/01/2023	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN & THOMAS HOLDING COMPANY LIMITED

ALAN & THOMAS HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 19/05/2009 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN & THOMAS HOLDING COMPANY LIMITED?

ALAN & THOMAS HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 19/05/2009 and dissolved on 21/01/2025.

Where is ALAN & THOMAS HOLDING COMPANY LIMITED located?

ALAN & THOMAS HOLDING COMPANY LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does ALAN & THOMAS HOLDING COMPANY LIMITED do?

ALAN & THOMAS HOLDING COMPANY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALAN & THOMAS HOLDING COMPANY LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.