ALCOR UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12656902

Incorporation date

09/06/2020

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 09/06/2020)

25/11/2025

Change of details for Beat Capital Partners Limited as a person with significant control on 2025-11-11

View PDF (2 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (4 pages)

20/08/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (4 pages)

14/08/2025

Change of details for Beat Capital Partners Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

12/08/2025

Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 2025-08-12

View PDF (1 pages)

08/08/2025

Termination of appointment of Katie Victoria Baker as a secretary on 2025-08-04

View PDF (1 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (38 pages)

06/08/2025

Resolutions

View PDF (2 pages)

06/08/2025

Change of share class name or designation

View PDF (2 pages)

04/08/2025

Appointment of Ms Tamara Chabe as a secretary on 2025-07-30

View PDF (2 pages)

27/06/2025

Termination of appointment of Christopher John Fisher as a director on 2025-06-23

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

03/02/2025

Appointment of Mr Joshua James Graham as a director on 2025-02-03

View PDF (2 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (5 pages)

31/05/2024

Director's details changed for Mr. Paul Michael Rayner on 2024-05-01

View PDF (2 pages)

16/05/2024

Memorandum and Articles of Association

View PDF (36 pages)

16/05/2024

Resolutions

View PDF (1 pages)

07/02/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (4 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (36 pages)

01/02/2024

Resolutions

View PDF (2 pages)

13/10/2023

Change of details for Beat Capital Partners Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

12/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

22/05/2023

Resolutions

View PDF (2 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (35 pages)

22/05/2023

Sub-division of shares on 2023-05-02

View PDF (6 pages)

14/03/2023

Resolutions

View PDF (2 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (33 pages)

14/03/2023

Change of share class name or designation

View PDF (2 pages)

24/02/2023

Appointment of Ms Shamsun Naher as a secretary on 2023-02-21

View PDF (2 pages)

27/01/2023

Termination of appointment of Shradha Rughani as a secretary on 2023-01-26

View PDF (1 pages)

07/01/2023

Change of share class name or designation

View PDF (2 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Memorandum and Articles of Association

View PDF (33 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

23/05/2022

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to 5th Floor 6 Bevis Marks London EC3A 7BA on 2022-05-23

View PDF (1 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

21/02/2022

Director's details changed for Mr John Paul Cavanagh on 2022-02-18

View PDF (2 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

30/06/2021

Director's details changed for Mr John Paul Cavanagh on 2021-02-01

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

11/01/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (3 pages)

03/12/2020

Appointment of Mrs Heather Elizabeth Marsden as a secretary on 2020-11-26

View PDF (2 pages)

01/12/2020

Change of details for Beat Capital Partners Limited as a person with significant control on 2020-09-03

View PDF (2 pages)

18/11/2020

Appointment of Mr Christopher John Fisher as a director on 2020-11-17

View PDF (2 pages)

17/11/2020

Appointment of Mr John Paul Cavanagh as a director on 2020-11-17

View PDF (2 pages)

16/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-09-03

View PDF (4 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-03

View PDF (4 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (33 pages)

17/09/2020

Resolutions

View PDF (2 pages)

10/08/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

09/06/2020

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Rayner, Paul Michael	Director	09/06/2020 - Present	26
Cavanagh, John Paul	Director	17/11/2020 - Present	21
Marsden, Heather Elizabeth	Director	09/06/2020 - Present	20
Graham, Joshua James	Director	03/02/2025 - Present	5
Baker, Katie Victoria	Secretary	09/06/2020 - 04/08/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALCOR UK HOLDINGS LIMITED

ALCOR UK HOLDINGS LIMITED is an(a) Active company incorporated on 09/06/2020 with the registered office located at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ. There are currently 7 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 ALCOR UK HOLDINGS LIMITED?

ALCOR UK HOLDINGS LIMITED is currently Active. It was registered on 09/06/2020 .

Where is ALCOR UK HOLDINGS LIMITED located?

ALCOR UK HOLDINGS LIMITED is registered at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ.

What does ALCOR UK HOLDINGS LIMITED do?

ALCOR UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALCOR UK HOLDINGS LIMITED?

The latest filing was on 25/11/2025: Change of details for Beat Capital Partners Limited as a person with significant control on 2025-11-11.