ALDERSGATE HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

12215272

Incorporation date

19/09/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/09/2019)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (95 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (18 pages)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

22/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

29/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (93 pages)

29/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

01/11/2024

Termination of appointment of Simon Robert Levine as a director on 2024-11-01

View PDF (1 pages)

01/11/2024

Appointment of Catherine Helena Salter as a director on 2024-11-01

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (81 pages)

25/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (16 pages)

29/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

05/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (75 pages)

05/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (17 pages)

31/01/2023

Termination of appointment of James Leonard Holding as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Mr Jean-Pierre Gray Douglas-Henry as a director on 2023-02-01

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

02/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (8 pages)

02/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (73 pages)

02/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

02/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

22/10/2021

Cessation of Simon Robert Levine as a person with significant control on 2021-10-22

View PDF (1 pages)

22/10/2021

Cessation of James Leonard Holding as a person with significant control on 2021-10-22

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

23/04/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (5 pages)

23/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (68 pages)

23/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

23/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

06/10/2020

Change of details for Dla Piper Investments Limited as a person with significant control on 2020-05-25

View PDF (2 pages)

09/10/2019

Current accounting period shortened from 2020-09-30 to 2020-04-30

View PDF (1 pages)

19/09/2019

Incorporation

View PDF (27 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

30/04/2024

Next confirmation date

18/09/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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
Levine, Simon Robert	Director	19/09/2019 - 01/11/2024	34
Holding, James Leonard	Director	18/09/2019 - 31/01/2023	9
Mr Jean-Pierre Gray Douglas-Henry	Director	01/02/2023 - Present	5
Salter, Catherine Helena	Director	01/11/2024 - Present	17

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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12543378

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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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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ALDERSGATE HOLDING COMPANY LIMITED

ALDERSGATE HOLDING COMPANY LIMITED is an(a) Active company incorporated on 19/09/2019 with the registered office located at 160 Aldersgate Street, London EC1A 4HT. 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 ALDERSGATE HOLDING COMPANY LIMITED?

ALDERSGATE HOLDING COMPANY LIMITED is currently Active. It was registered on 19/09/2019 .

Where is ALDERSGATE HOLDING COMPANY LIMITED located?

ALDERSGATE HOLDING COMPANY LIMITED is registered at 160 Aldersgate Street, London EC1A 4HT.

What does ALDERSGATE HOLDING COMPANY LIMITED do?

ALDERSGATE HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALDERSGATE HOLDING COMPANY LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.