ALV GROUPCO LIMITED

Key Data

Status

Active

Company No.

14121415

Incorporation date

20/05/2022

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 20/05/2022)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

14/10/2025

View PDF (3 pages)

06/08/2025

Termination of appointment of Maurice Goldstone as a director on 2025-07-18

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Lorna Conn as a director on 2025-04-30

View PDF (3 pages)

01/05/2025

Notification of Cpl Talent Solutions Ltd as a person with significant control on 2025-04-30

View PDF (2 pages)

01/05/2025

Cessation of Outsourcing Uk Limited as a person with significant control on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Timothy John Francis Collins as a secretary on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Charles Edward Bruin as a director on 2025-04-30

View PDF (1 pages)

23/01/2025

Termination of appointment of Yuya Ono as a director on 2025-01-23

View PDF (1 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

23/08/2024

Termination of appointment of Susannah Jane Bradby as a director on 2024-07-11

View PDF (1 pages)

22/05/2024

Director's details changed for Ms Susannah Jane Bradby on 2024-05-19

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Mark Alexander Wildig as a director on 2024-04-08

View PDF (1 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (82 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

05/04/2023

Appointment of Mr Mark Alexander Wildig as a director on 2023-04-03

View PDF (2 pages)

03/03/2023

Registered office address changed from 33 King Street London SW1Y 6RJ United Kingdom to 33 King Street St James's London SW1Y 6RJ on 2023-03-03

View PDF (1 pages)

02/03/2023

Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ United Kingdom to 33 King Street London SW1Y 6RJ on 2023-03-02

View PDF (1 pages)

23/02/2023

Director's details changed for Ms Susanna Jane Bradby on 2023-02-23

View PDF (2 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (4 pages)

24/06/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (3 pages)

20/05/2022

Incorporation

View PDF (41 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

19/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Bruin, Charles Edward	Director	20/05/2022 - 30/04/2025	7
Collins, Timothy John Francis	Secretary	20/05/2022 - 30/04/2025	-
Bradby, Susanna Jane	Director	20/05/2022 - 11/07/2024	-
Goldstone, Maurice	Director	20/05/2022 - 18/07/2025	2
Ono, Yuya	Director	20/05/2022 - 23/01/2025	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About ALV GROUPCO LIMITED

ALV GROUPCO LIMITED is an(a) Active company incorporated on 20/05/2022 with the registered office located at 33 King Street, St James's, London SW1Y 6RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALV GROUPCO LIMITED?

ALV GROUPCO LIMITED is currently Active. It was registered on 20/05/2022 .

Where is ALV GROUPCO LIMITED located?

ALV GROUPCO LIMITED is registered at 33 King Street, St James's, London SW1Y 6RJ.

What does ALV GROUPCO LIMITED do?

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

What is the latest filing for ALV GROUPCO LIMITED?

The latest filing was on 17/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.