ALENCO (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00483942

Incorporation date

30/06/1950

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1988)

03/01/2026

Full accounts made up to 2025-06-30

View PDF (18 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

26/06/2025

Resolutions

View PDF (1 pages)

26/06/2025

Memorandum and Articles of Association

View PDF (30 pages)

24/06/2025

Statement of company's objects

View PDF (2 pages)

23/06/2025

Resolutions

View PDF (1 pages)

23/06/2025

Solvency Statement dated 23/06/25

View PDF (1 pages)

23/06/2025

Statement by Directors

View PDF (1 pages)

23/06/2025

Statement of capital on 2025-06-23

View PDF (3 pages)

17/03/2025

Termination of appointment of James Alan David Elsey as a director on 2024-12-18

View PDF (1 pages)

04/01/2025

Full accounts made up to 2024-06-30

View PDF (18 pages)

09/12/2024

Appointment of Robert David Parker as a director on 2024-10-18

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

23/04/2024

Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25

View PDF (2 pages)

22/04/2024

Termination of appointment of Graham Mark Ellinor as a secretary on 2024-03-08

View PDF (1 pages)

22/04/2024

Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08

View PDF (1 pages)

06/03/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

21/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

25/05/2023

Director's details changed for Mr James Alan David Elsey on 2023-04-28

View PDF (2 pages)

24/05/2023

Director's details changed for Mr James Alan David Elsey on 2023-04-28

View PDF (2 pages)

24/05/2023

Secretary's details changed for Mr Graham Mark Ellinor on 2023-04-28

View PDF (1 pages)

24/05/2023

Director's details changed for Mr Graham Mark Ellinor on 2023-04-28

View PDF (2 pages)

28/04/2023

Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Herts HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2023-04-28

View PDF (1 pages)

28/04/2023

Change of details for Parker Hannifin (Holdings) Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

10/03/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

01/11/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

31/10/2022

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

09/12/1988

Particulars of contract relating to shares

View PDF (6 pages)

15/07/1988

Resolutions

View PDF (2 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

17/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Elsey, James Alan David	Director	31/08/2014 - 18/12/2024	101
Ellinor, Graham Mark	Director	06/04/2008 - 08/03/2024	135
Vadgama, Mahesh	Director	31/08/2001 - 28/02/2003	18
Molyneux, Ian	Director	31/08/2001 - 30/11/2010	90
Parsons, Nigel Reginald	Director	03/08/2007 - 28/06/2013	52

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALENCO (HOLDINGS) LIMITED

ALENCO (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/06/1950 with the registered office located at 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ. 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 ALENCO (HOLDINGS) LIMITED?

ALENCO (HOLDINGS) LIMITED is currently Active. It was registered on 30/06/1950 .

Where is ALENCO (HOLDINGS) LIMITED located?

ALENCO (HOLDINGS) LIMITED is registered at 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ.

What does ALENCO (HOLDINGS) LIMITED do?

ALENCO (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALENCO (HOLDINGS) LIMITED?

The latest filing was on 03/01/2026: Full accounts made up to 2025-06-30.