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ALDEA UK HOLDCO LIMITED

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ALDEA UK HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

10754033

Incorporation date

04/05/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

8 Sackville Street, London W1S 3DGCopy
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See on map
Latest events (Record since 04/05/2017)
dot icon24/02/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/12/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/11/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon15/10/2025
Statement of capital on 2025-10-15
View PDF (5 pages)
dot icon08/10/2025
Resolutions
View PDF (2 pages)
dot icon08/10/2025
Statement by Directors
View PDF (1 pages)
dot icon08/10/2025
Solvency Statement dated 02/10/25
View PDF (1 pages)
dot icon30/07/2025
Full accounts made up to 2024-12-31
View PDF (18 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon08/10/2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-04-16
View PDF (1 pages)
dot icon08/10/2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-04-16
View PDF (2 pages)
dot icon03/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon08/02/2024
Satisfaction of charge 107540330001 in full
View PDF (1 pages)
dot icon08/02/2024
Satisfaction of charge 107540330002 in full
View PDF (1 pages)
dot icon07/02/2024
Satisfaction of charge 107540330003 in full
View PDF (1 pages)
dot icon12/10/2023
Termination of appointment of Cheryl Xue Bai as a director on 2023-09-12
View PDF (1 pages)
dot icon12/10/2023
Appointment of Mr Ilyas Ahmad as a director on 2023-10-11
View PDF (2 pages)
dot icon20/09/2023
Termination of appointment of Carol Ann Rotsey as a director on 2023-09-13
View PDF (1 pages)
dot icon06/07/2023
Appointment of Cheryl Xue Bai as a director on 2023-07-04
View PDF (2 pages)
dot icon05/07/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon17/10/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon15/09/2022
Appointment of Mr Sadiq Abubakar Tindiey as a director on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Appointment of Ms Carol Ann Rotsey as a director on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Termination of appointment of Bronte Louise Somes as a director on 2022-09-12
View PDF (1 pages)
dot icon15/09/2022
Termination of appointment of Ilyas Ahmad as a director on 2022-09-12
View PDF (1 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon14/10/2021
Appointment of Crestbridge Uk Limited as a secretary on 2021-10-14
View PDF (2 pages)
dot icon14/10/2021
Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 8 Sackville Street London W1S 3DG on 2021-10-14
View PDF (1 pages)
dot icon09/09/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon13/10/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon06/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon12/10/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon03/05/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (4 pages)
dot icon29/04/2019
Amended full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon25/03/2019
Director's details changed for Ilyas Ahmad on 2019-03-25
View PDF (2 pages)
dot icon19/12/2018
Statement by Directors
View PDF (1 pages)
dot icon19/12/2018
Statement of capital on 2018-12-19
View PDF (3 pages)
dot icon19/12/2018
Solvency Statement dated 12/12/18
View PDF (1 pages)
dot icon19/12/2018
Resolutions
View PDF (1 pages)
dot icon28/09/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon08/06/2018
Statement of capital following an allotment of shares on 2017-09-29
View PDF (4 pages)
dot icon24/05/2018
Change of details for Ubs Asset Management Funds Ltd as a person with significant control on 2017-09-29
View PDF (2 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (4 pages)
dot icon16/05/2018
Change of details for Ubs Asset Management Funds Ltd as a person with significant control on 2018-05-16
View PDF (2 pages)
dot icon23/04/2018
Appointment of Ilyas Ahmad as a director on 2018-04-05
View PDF (2 pages)
dot icon23/04/2018
Termination of appointment of Mokhtar Abdallaoui-Maan as a director on 2018-04-05
View PDF (2 pages)
dot icon08/11/2017
Sub-division of shares on 2017-09-29
View PDF (4 pages)
dot icon11/10/2017
Notification of Ubs Asset Management Funds Ltd as a person with significant control on 2017-05-04
View PDF (2 pages)
dot icon11/10/2017
Withdrawal of a person with significant control statement on 2017-10-11
View PDF (2 pages)
dot icon13/09/2017
Registration of charge 107540330003, created on 2017-08-25
View PDF (61 pages)
dot icon07/07/2017
Registration of charge 107540330002, created on 2017-06-26
View PDF (37 pages)
dot icon08/06/2017
Registration of charge 107540330001, created on 2017-06-02
View PDF (33 pages)
dot icon19/05/2017
Resolutions
View PDF (13 pages)
dot icon04/05/2017
Current accounting period shortened from 2018-05-31 to 2017-12-31
View PDF (1 pages)
dot icon04/05/2017
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ALDEA UK HOLDCO LIMITED has not submitted financial statements

ALDEA UK HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALDEA UK HOLDCO LIMITED

ALDEA UK HOLDCO LIMITED is an(a) Dissolved company incorporated on 04/05/2017 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 3 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 ALDEA UK HOLDCO LIMITED?

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ALDEA UK HOLDCO LIMITED is currently Dissolved. It was registered on 04/05/2017 and dissolved on 24/02/2026.

Where is ALDEA UK HOLDCO LIMITED located?

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ALDEA UK HOLDCO LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does ALDEA UK HOLDCO LIMITED do?

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ALDEA UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALDEA UK HOLDCO LIMITED?

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The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.