ALDERAAN HOLDCO LIMITED

Key Data

Status

Active

Company No.

08351816

Incorporation date

08/01/2013

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

09/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

04/12/2025

Director's details changed for Ms Samantha Louise Mcgonigle on 2025-11-21

View PDF (2 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/05/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

14/05/2024

Termination of appointment of Andrew David Jessop as a director on 2024-05-07

View PDF (1 pages)

14/05/2024

Appointment of Ms Samantha Louise Mcgonigle as a director on 2024-05-07

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

22/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

04/01/2021

Termination of appointment of Richard Philip Webber Donner as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Appointment of Mr Steven James Batchelor as a director on 2020-12-31

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

21/05/2018

Termination of appointment of Matthew Joseph Rourke as a director on 2018-05-17

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

03/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

15/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

03/09/2013

Registration of charge 083518160001

View PDF (32 pages)

30/04/2013

Resolutions

View PDF (15 pages)

08/01/2013

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Batchelor, Steven James	Director	31/12/2020 - Present	40
Matthew Rourke	Director	08/01/2013 - 17/05/2018	90
Donner, Richard Philip Webber	Director	08/01/2013 - 31/12/2020	13
Jessop, Andrew David	Director	08/01/2013 - 07/05/2024	39
Mcgonigle, Samantha Louise	Director	07/05/2024 - Present	5

Persons with Significant Control

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

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15/04/1996

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Description

About ALDERAAN HOLDCO LIMITED

ALDERAAN HOLDCO LIMITED is an(a) Active company incorporated on 08/01/2013 with the registered office located at C/O H G Capital, 2 More London Riverside, London SE1 2AP. 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 ALDERAAN HOLDCO LIMITED?

ALDERAAN HOLDCO LIMITED is currently Active. It was registered on 08/01/2013 .

Where is ALDERAAN HOLDCO LIMITED located?

ALDERAAN HOLDCO LIMITED is registered at C/O H G Capital, 2 More London Riverside, London SE1 2AP.

What does ALDERAAN HOLDCO LIMITED do?

ALDERAAN HOLDCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALDERAAN HOLDCO LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-07 with no updates.