ALDWYCH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05615719

Incorporation date

08/11/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2010)

27/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

09/12/2025

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

View PDF (22 pages)

20/10/2025

Termination of appointment of Omosuyi Fred-Omojole as a secretary on 2025-10-17

View PDF (1 pages)

20/10/2025

Appointment of Mr Amarishraj Parmar as a secretary on 2025-10-17

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (5 pages)

18/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (34 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2024

Termination of appointment of Alwyn Jacobus Wessels as a director on 2024-10-15

View PDF (1 pages)

27/08/2024

Previous accounting period extended from 2023-12-30 to 2023-12-31

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2022-12-30

View PDF (36 pages)

18/07/2024

Secretary's details changed for Mr Omosuyi Fred-Omojole on 2024-07-15

View PDF (1 pages)

12/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2024

Termination of appointment of Neil Allen Hopkins as a secretary on 2024-05-01

View PDF (1 pages)

08/05/2024

Appointment of Mr Omosuyi Fred-Omojole as a secretary on 2024-05-01

View PDF (2 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2023

Director's details changed for Mr Tshepo Daun Mahloele on 2023-07-25

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

08/06/2023

Total exemption full accounts made up to 2021-12-30

View PDF (33 pages)

10/03/2023

Total exemption full accounts made up to 2020-12-30

View PDF (34 pages)

26/01/2023

Director's details changed for Alwyn Jacobus Wessels on 2013-01-25

View PDF (2 pages)

06/04/2021

Registered office address changed from , C/O Aldwych International Ltd 85 Gresham Street, 4th Floor, London, EC2V 7NQ, England to 85 Gresham Street London EC2V 7NQ on 2021-04-06

View PDF (1 pages)

10/01/2020

Registered office address changed from , C/O Aldwych International Ltd 4th Floor,, 85 Gresham Street, London, EC2V 7NQ, England to 85 Gresham Street London EC2V 7NQ on 2020-01-10

View PDF (1 pages)

09/01/2020

Registered office address changed from , 30 King Street, London, EC2V 8EH to 85 Gresham Street London EC2V 7NQ on 2020-01-09

View PDF (1 pages)

01/03/2010

Registered office address changed from , Dominican House, 4 Priory Court, London, EC4V 6DE on 2010-03-01

View PDF (1 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

20/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
Tarnoy, Helen	Director	08/11/2005 - 05/03/2019	12
Crandall, Nadia	Director	14/11/2005 - 26/02/2009	4
Holliday, Crispin	Director	14/11/2005 - 14/11/2005	1
Fitzpatrick, Mark Stuart	Director	08/11/2005 - 05/03/2019	10
Wessels, Alwyn Jacobus	Director	25/01/2013 - 15/10/2024	3

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

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Mixed farming

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SC127217

Reg. date:

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

Reg. date:

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 ALDWYCH HOLDINGS LIMITED

ALDWYCH HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/2005 with the registered office located at 85 Gresham Street, London EC2V 7NQ. There are currently 4 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 ALDWYCH HOLDINGS LIMITED?

ALDWYCH HOLDINGS LIMITED is currently Active. It was registered on 08/11/2005 .

Where is ALDWYCH HOLDINGS LIMITED located?

ALDWYCH HOLDINGS LIMITED is registered at 85 Gresham Street, London EC2V 7NQ.

What does ALDWYCH HOLDINGS LIMITED do?

ALDWYCH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALDWYCH HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-20 with no updates.