ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06913207

Incorporation date

21/05/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2009)

05/11/2025

Director's details changed for Mr Rajendra Makanjee on 2025-11-03

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04/11/2025

Appointment of Mr Rajendra Makanjee as a director on 2025-11-03

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04/11/2025

Termination of appointment of Steven Martin Cooper as a director on 2025-10-31

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20/10/2025

Accounts for a dormant company made up to 2025-06-30

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18/09/2025

Termination of appointment of Ralph Douglas Coates as a director on 2025-09-15

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18/09/2025

Appointment of Louise Jeanette Britnell as a director on 2025-09-15

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15/08/2025

Confirmation statement made on 2025-08-13 with no updates

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24/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with no updates

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27/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

25/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

25/08/2023

Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to The Broadgate Tower 20 Primrose Street London EC2A 2EW

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19/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

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04/05/2022

Appointment of Mr Ralph Douglas Coates as a director on 2022-05-01

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04/05/2022

Termination of appointment of Mary Claire Cordell as a director on 2022-04-30

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04/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

19/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

09/08/2021

Register inspection address has been changed from C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to 2-6 Austin Friars London EC2N 2HD

View PDF (1 pages)

21/06/2021

Change of details for Aldermore Bank Plc as a person with significant control on 2021-06-21

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12/05/2021

Appointment of Steven Martin Cooper as a director on 2021-05-10

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07/05/2021

Termination of appointment of Phillip Monks as a director on 2021-05-07

View PDF (1 pages)

29/11/2020

Registered office address changed from 1st Floor Block B Western House Lynch Wood Peterborough PE2 6FZ to Apex Plaza Forbury Road Reading RG1 1AX on 2020-11-29

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13/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

28/08/2020

Confirmation statement made on 2020-08-16 with no updates

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25/02/2020

Appointment of Mary Claire Cordell as a director on 2020-02-24

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04/02/2020

Termination of appointment of Christopher James Mack as a director on 2020-01-31

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10/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

30/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

23/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

14/12/2018

Termination of appointment of Anchna Devi as a secretary on 2018-12-12

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Miss Anchna Devi as a secretary on 2018-03-22

View PDF (2 pages)

29/01/2018

Director's details changed for Mr Christopher James Mack on 2018-01-26

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15/01/2018

Director's details changed for Mr Christopher James Mack on 2018-01-12

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04/01/2018

Termination of appointment of Rachel Louise Spencer as a secretary on 2017-12-31

View PDF (1 pages)

18/12/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

15/08/2017

Register inspection address has been changed from C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR England to C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF

View PDF (1 pages)

15/08/2017

Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR

View PDF (1 pages)

15/08/2017

Director's details changed for Phillip Monks on 2017-08-07

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15/08/2017

Director's details changed for Mr Christopher James Mack on 2017-08-07

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15/08/2017

Secretary's details changed for Ms Rachel Louise Spencer on 2017-08-07

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15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/05/2017

Confirmation statement made on 2017-05-21 with updates

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15/09/2016

Accounts for a dormant company made up to 2015-12-31

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23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

04/10/2015

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

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10/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

10/06/2015

Director's details changed for Phillip Monks on 2015-06-09

View PDF (2 pages)

09/06/2015

Director's details changed for Mr Christopher James Mack on 2015-06-09

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04/06/2015

Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR

View PDF (1 pages)

04/06/2015

Register inspection address has been changed from C/O Aldermore Bank Plc 4th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR

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04/03/2015

Appointment of Ms Rachel Louise Spencer as a secretary on 2015-02-27

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04/03/2015

Termination of appointment of Dionne Jane Patricia Simpson as a secretary on 2015-02-27

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29/09/2014

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

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22/09/2014

Appointment of Mr Christopher James Mack as a director on 2014-09-18

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19/09/2014

Termination of appointment of Mark St John Stephens as a director on 2014-09-18

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21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

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06/08/2013

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

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

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02/10/2012

Secretary's details changed for Dionne Jane Patricia Baldwin on 2012-09-14

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26/07/2012

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

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21/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (6 pages)

04/10/2011

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

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26/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

28/03/2011

Appointment of Dionne Jane Patricia Baldwin as a secretary

View PDF (3 pages)

01/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2011

Register inspection address has been changed

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03/09/2010

Memorandum and Articles of Association

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31/08/2010

Certificate of change of name

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31/08/2010

Change of name notice

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03/08/2010

Full accounts made up to 2009-12-31

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07/07/2010

Appointment of Mark St John Stephens as a director

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07/07/2010

Appointment of Phillip Monks as a director

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07/07/2010

Termination of appointment of Andrew Wynn as a director

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11/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

01/06/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

26/05/2010

Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 2010-05-26

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/12/2009

Termination of appointment of Andrew Wynn as a secretary

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28/11/2009

Termination of appointment of Andrew Wynn as a secretary

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24/11/2009

Termination of appointment of Peter Cartwright as a director

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24/11/2009

Memorandum and Articles of Association

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17/11/2009

Statement by directors

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17/11/2009

Solvency statement dated 17/11/09

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17/11/2009

Statement of capital on 2009-11-17

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17/11/2009

Resolutions

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17/09/2009

Ad 14/09/09\gbp si 24999999@1=24999999\gbp ic 1/25000000\

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17/09/2009

Nc inc already adjusted 14/09/09

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17/09/2009

Resolutions

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16/09/2009

Particulars of a mortgage or charge / charge no: 1

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15/09/2009

Memorandum and Articles of Association

View PDF (16 pages)

14/09/2009

Certificate of change of name

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19/08/2009

Appointment terminated director and secretary milena torciano

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18/08/2009

Director and secretary appointed andrew wynn

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21/05/2009

Incorporation

View PDF (21 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

30/06/2025

Next confirmation date

13/08/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Wynn, Andrew	Director	27/07/2009 - 18/06/2010	2
Stephens, Mark St John	Director	18/06/2010 - 18/09/2014	19
Mack, Christopher James	Director	18/09/2014 - 31/01/2020	59
Cartwright, Peter Bramwell	Director	21/05/2009 - 17/11/2009	28
Cooper, Steven Martin	Director	10/05/2021 - 31/10/2025	18

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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

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

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Description

About ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/05/2009 with the registered office located at Apex Plaza, Forbury Road, Reading RG1 1AX. 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 ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED?

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED is currently Active. It was registered on 21/05/2009 .

Where is ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED located?

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED is registered at Apex Plaza, Forbury Road, Reading RG1 1AX.

What does ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED do?

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Mr Rajendra Makanjee on 2025-11-03.