ALENT NEW MEXICO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08243942

Incorporation date

08/10/2012

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

05/11/2025

Director's details changed for Mr Carey James Dorman on 2025-11-01

View PDF (2 pages)

05/11/2025

Termination of appointment of John Edward Capps as a director on 2025-11-01

View PDF (1 pages)

04/11/2025

Director's details changed for Ms Caroline Simonne Lind on 2025-11-01

View PDF (2 pages)

03/09/2025

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

View PDF (122 pages)

14/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

19/03/2025

Appointment of Ms Caroline Simonne Lind as a director on 2025-02-01

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Carey James Dorman on 2025-01-15

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (134 pages)

09/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

05/09/2024

Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (122 pages)

25/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

16/06/2023

Termination of appointment of Michael Jerome Siegmund as a director on 2023-06-15

View PDF (1 pages)

12/01/2023

Full accounts made up to 2021-12-31

View PDF (19 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

10/08/2026

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

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
Raishbrook, Neil	Director	10/07/2013 - 01/02/2016	15
Elliston, Bryan Richard	Director	08/10/2012 - 10/07/2013	62
Malthouse, Richard Martin Hilary	Director	08/10/2012 - 10/07/2013	60
O'hara, Simon Andrew	Director	10/07/2013 - 27/02/2015	56
Capps, John Edward	Director	31/03/2019 - 18/10/2019	65

Persons with Significant Control

No PSC data available.

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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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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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Mixed farming

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Description

About ALENT NEW MEXICO HOLDINGS LIMITED

ALENT NEW MEXICO HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/2012 with the registered office located at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking GU21 5RW. 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 ALENT NEW MEXICO HOLDINGS LIMITED?

ALENT NEW MEXICO HOLDINGS LIMITED is currently Active. It was registered on 08/10/2012 .

Where is ALENT NEW MEXICO HOLDINGS LIMITED located?

ALENT NEW MEXICO HOLDINGS LIMITED is registered at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking GU21 5RW.

What does ALENT NEW MEXICO HOLDINGS LIMITED do?

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

What is the latest filing for ALENT NEW MEXICO HOLDINGS LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Mr Carey James Dorman on 2025-11-01.