ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02540990

Incorporation date

19/09/1990

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1990)

19/02/2026

Appointment of Mr Scott Stewart Kennedy as a director on 2026-02-13

View PDF (2 pages)

19/02/2026

Appointment of Mr Antonios Erotocritou as a director on 2026-02-13

View PDF (2 pages)

19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

03/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (40 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (10 pages)

22/04/2025

Termination of appointment of Sindy Goldstone as a secretary on 2025-03-14

View PDF (1 pages)

22/04/2025

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-03-14

View PDF (2 pages)

03/06/2024

Termination of appointment of David James Ezzard as a director on 2024-06-01

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (44 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

14/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

12/02/2023

Termination of appointment of David Thomas Martin as a director on 2023-02-01

View PDF (1 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (47 pages)

06/09/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (12 pages)

06/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (43 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

09/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

14/07/2022

Resolutions

View PDF (1 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

23/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

22/10/2020

Change of details for Upper Hillwood Holdings Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

20/10/2020

Change of details for Upper Hillwood Holdings Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

13/03/2020

Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-13

View PDF (1 pages)

03/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/01/2019

Termination of appointment of Rohan Trevor Stewart as a director on 2019-01-14

View PDF (1 pages)

12/10/2018

Termination of appointment of Dean Christopher Cain as a secretary on 2018-10-12

View PDF (1 pages)

12/10/2018

Appointment of Mrs Sindy Goldstone as a secretary on 2018-10-12

View PDF (2 pages)

12/10/2018

Director's details changed for Mr Noel Christopher Lenihan on 2018-10-12

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

17/04/2018

Appointment of Mr Rohan Trevor Stewart as a director on 2018-04-17

View PDF (2 pages)

29/03/2018

Appointment of Mr Noel Christopher Lenihan as a director on 2018-03-27

View PDF (2 pages)

28/03/2018

Termination of appointment of David Pratt as a director on 2018-03-27

View PDF (1 pages)

28/03/2018

Termination of appointment of Mark Jesson as a director on 2018-03-27

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/01/2018

Termination of appointment of Paul Dwyer as a director on 2018-01-11

View PDF (1 pages)

12/01/2018

Termination of appointment of Brian Mark Austin as a director on 2018-01-12

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

27/04/2017

Termination of appointment of George Edward Wooder as a secretary on 2017-04-26

View PDF (1 pages)

27/04/2017

Appointment of Mr Dean Christopher Cain as a secretary on 2017-04-26

View PDF (2 pages)

05/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (5 pages)

04/07/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (8 pages)

13/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (5 pages)

31/03/2016

Previous accounting period shortened from 2015-09-30 to 2015-06-30

View PDF (1 pages)

29/12/2015

Current accounting period shortened from 2016-09-30 to 2016-06-30

View PDF (1 pages)

05/08/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (11 pages)

20/05/2015

Termination of appointment of Gary Michael Seymour as a director on 2015-05-18

View PDF (1 pages)

05/02/2015

Satisfaction of charge 025409900001 in full

View PDF (1 pages)

03/02/2015

Appointment of Mr Brian Austin as a director on 2015-01-16

View PDF (2 pages)

02/02/2015

Appointment of Mr Paul Dwyer as a director on 2015-01-16

View PDF (2 pages)

02/02/2015

Appointment of Mr David James Ezzard as a director on 2015-01-16

View PDF (2 pages)

02/02/2015

Appointment of Mr Gary Seymour as a director on 2015-01-16

View PDF (2 pages)

30/01/2015

Termination of appointment of Richard David Lewis Edwards as a director on 2015-01-16

View PDF (1 pages)

28/01/2015

Resolutions

View PDF (33 pages)

09/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (9 pages)

09/06/2014

Director's details changed for Mark Jesson on 2013-06-01

View PDF (2 pages)

09/06/2014

Director's details changed for Mr David Thomas Martin on 2013-06-01

View PDF (2 pages)

09/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

10/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

08/04/2014

Appointment of Mr George Edward Wooder as a secretary

View PDF (2 pages)

08/04/2014

Termination of appointment of Christopher Gems as a secretary

View PDF (1 pages)

01/04/2014

Termination of appointment of Christopher Gems as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Graham Bell as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Graham Bell as a director

View PDF (1 pages)

18/12/2013

Resolutions

View PDF (34 pages)

28/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (11 pages)

15/05/2013

Registration of charge 025409900001

View PDF (8 pages)

14/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

13/05/2013

Appointment of Mr Richard David Lewis Edwards as a director

View PDF (2 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (10 pages)

23/05/2012

Termination of appointment of Kenneth Alsford as a director

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (11 pages)

09/12/2011

Memorandum and Articles of Association

View PDF (11 pages)

09/12/2011

Resolutions

View PDF (4 pages)

04/08/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

01/04/2011

Director's details changed for Mr Graham Bell on 2011-03-31

View PDF (2 pages)

01/04/2011

Director's details changed for Mr David Thomas Martin on 2011-03-31

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (11 pages)

09/02/2011

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

06/08/2010

Termination of appointment of Donn Cantwell as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (10 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Director's details changed for Mr David Thomas Martin on 2009-10-01

View PDF (2 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Director's details changed for Graham Bell on 2010-02-28

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Donn Kealon Patrick Cantwell on 2009-10-01

View PDF (2 pages)

18/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (8 pages)

04/03/2009

Location of debenture register

View PDF (1 pages)

04/03/2009

Location of register of members

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from minories house 2-5 minories london EC3N 1BJ

View PDF (1 pages)

03/03/2009

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (8 pages)

21/02/2008

Director resigned

View PDF (1 pages)

15/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

03/10/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

11/04/2007

Ad 29/12/06--------- £ si [email protected]=402000 £ ic 402000/804000

View PDF (3 pages)

11/04/2007

Nc inc already adjusted 29/12/06

View PDF (1 pages)

11/04/2007

Resolutions

View PDF (2 pages)

11/04/2007

Resolutions

View PDF (2 pages)

11/04/2007

Resolutions

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

31/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

14/06/2006

Return made up to 28/02/06; full list of members

View PDF (4 pages)

16/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

29/06/2005

Auditor's resignation

View PDF (1 pages)

03/06/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

23/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

02/08/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

01/04/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

07/12/2003

Director resigned

View PDF (1 pages)

02/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

08/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

09/10/2002

New director appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

13/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

23/05/2001

Full group accounts made up to 2000-12-31

View PDF (16 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

03/04/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

03/04/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

09/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

09/03/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

06/01/1999

Director resigned

View PDF (1 pages)

18/12/1998

Auditor's resignation

View PDF (1 pages)

29/04/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

19/03/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

02/10/1997

Registered office changed on 02/10/97 from: 81, fenchurch street, london. EC3M 4BT

View PDF (1 pages)

02/06/1997

Return made up to 28/02/97; no change of members

View PDF (6 pages)

09/05/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

26/04/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

26/04/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

26/04/1996

New director appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Director resigned

View PDF (2 pages)

28/03/1995

£ sr [email protected] 24/11/94

View PDF (1 pages)

14/03/1995

Return made up to 28/02/95; full list of members

View PDF (10 pages)

20/02/1995

Full group accounts made up to 1994-12-31

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03/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

23/12/1994

Memorandum and Articles of Association

View PDF (13 pages)

23/12/1994

Resolutions

View PDF (14 pages)

23/12/1994

Resolutions

View PDF (0 pages)

23/12/1994

Resolutions

View PDF (14 pages)

20/12/1994

Ad 23/11/94--------- £ si [email protected]=133333 £ ic 400000/533333

View PDF (2 pages)

20/12/1994

£ nc 500000/600000 23/11/94

View PDF (1 pages)

08/06/1994

Full group accounts made up to 1993-12-31

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13/03/1994

Return made up to 28/02/94; full list of members

View PDF (10 pages)

02/08/1993

New director appointed

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26/04/1993

Full group accounts made up to 1992-12-31

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26/02/1993

Return made up to 28/02/93; no change of members

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17/02/1993

Director resigned

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17/02/1993

Memorandum and Articles of Association

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17/02/1993

Resolutions

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12/03/1992

Full group accounts made up to 1991-12-31

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12/03/1992

Return made up to 28/02/92; no change of members

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14/03/1991

Return made up to 28/02/91; full list of members

View PDF (10 pages)

03/03/1991

Full group accounts made up to 1990-12-31

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09/02/1991

New director appointed

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09/02/1991

New director appointed

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10/12/1990

Nc inc already adjusted 11/10/90

View PDF (1 pages)

10/12/1990

Resolutions

View PDF (2 pages)

10/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Resolutions

View PDF (14 pages)

10/12/1990

New secretary appointed;new director appointed

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10/12/1990

Director resigned;new director appointed

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10/12/1990

Accounting reference date notified as 31/12

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26/10/1990

Certificate of change of name

View PDF (2 pages)

26/10/1990

Certificate of change of name

View PDF (2 pages)

12/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1990

Registered office changed on 12/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/09/1990

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALSFORD PAGE & GEMS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
844.65K
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	14/03/2025 - Present	290
Kennedy, Scott Stewart	Director	13/02/2026 - Present	52
Erotocritou, Antonios	Director	13/02/2026 - Present	174
Mr David James Ezzard	Director	16/01/2015 - 01/06/2024	25
Lenihan, Noel Christopher	Director	27/03/2018 - 13/02/2026	28

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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Description

About ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/09/1990 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. There are currently 3 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 ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED is currently Active. It was registered on 19/09/1990 .

Where is ALSFORD PAGE & GEMS (HOLDINGS) LIMITED located?

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does ALSFORD PAGE & GEMS (HOLDINGS) LIMITED do?

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?

The latest filing was on 19/02/2026: Appointment of Mr Scott Stewart Kennedy as a director on 2026-02-13.