ALVESHOLDS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00826459

Incorporation date

09/11/1964

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1964)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

14/01/2026

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

27/03/2024

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

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

19/04/2023

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

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

13/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (10 pages)

13/01/2021

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

13/01/2021

Notification of Alan Harry Weston as a person with significant control on 2016-11-20

View PDF (2 pages)

15/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

12/03/2020

Termination of appointment of Roger Leppard as a secretary on 2020-03-03

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

05/09/2018

Registered office address changed from C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to 71 Queen Victoria Street London EC4V 4BE on 2018-09-05

View PDF (1 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

18/01/2018

Termination of appointment of Ian Gavin-Brown as a director on 2018-01-14

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

13/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

04/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

14/07/2015

Registered office address changed from 1st Floor Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 2015-07-14

View PDF (1 pages)

09/03/2015

Appointment of Mr Ian Gavin-Brown as a director on 2015-01-01

View PDF (2 pages)

27/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

26/11/2014

Registered office address changed from 1St Floor 3 Lake End Road Taplow Road Taplow Berkshire SL6 0QJ to 1St Floor Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 2014-11-26

View PDF (1 pages)

28/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

28/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

05/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

05/12/2012

Registered office address changed from Lst Floor 3 Lake End Court Taplow Road Taplow Berkshire SL6 0QJ England on 2012-12-05

View PDF (1 pages)

05/12/2012

Director's details changed for Mark Lee Lindsay Newbold on 2012-11-01

View PDF (2 pages)

05/12/2012

Director's details changed for Susan Jessie Lindsay Newbold on 2012-11-01

View PDF (2 pages)

05/12/2012

Secretary's details changed for Mr Roger Leppard on 2012-11-01

View PDF (1 pages)

18/01/2012

Registered office address changed from Peel House 9 Church Road Caversham Reading Berkshire RG4 7AA on 2012-01-18

View PDF (1 pages)

12/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

16/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

16/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Mark Lee Lindsay Newbold on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Susan Jessie Lindsay Newbold on 2009-10-01

View PDF (2 pages)

11/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

01/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

20/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

05/12/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

05/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

29/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

17/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

21/11/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

15/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

24/11/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

20/07/2004

Director resigned

View PDF (1 pages)

16/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

20/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

24/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

21/11/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (12 pages)

05/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

20/11/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

23/11/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

01/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

20/11/1998

Return made up to 21/11/98; full list of members

View PDF (7 pages)

14/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

25/11/1997

Return made up to 21/11/97; no change of members

View PDF (5 pages)

25/02/1997

Accounts for a medium company made up to 1996-06-30

View PDF (11 pages)

27/11/1996

Return made up to 21/11/96; no change of members

View PDF (5 pages)

04/03/1996

Accounts for a medium company made up to 1995-06-30

View PDF (9 pages)

01/12/1995

Return made up to 21/11/95; full list of members

View PDF (8 pages)

08/09/1995

Registered office changed on 08/09/95 from: 16 thorney lane south iver bucks SL0 9AE

View PDF (1 pages)

20/02/1995

Accounts for a medium company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

24/11/1994

Return made up to 21/11/94; no change of members

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10/03/1994

Accounts for a small company made up to 1993-06-30

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06/12/1993

Return made up to 21/11/93; no change of members

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16/02/1993

Accounts for a small company made up to 1992-06-30

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20/11/1992

Return made up to 21/11/92; full list of members

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15/04/1992

Accounts for a small company made up to 1991-06-30

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22/11/1991

Return made up to 21/11/91; no change of members

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19/03/1991

Accounts for a small company made up to 1990-06-30

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06/12/1990

Return made up to 21/11/90; full list of members

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23/03/1990

Accounts for a small company made up to 1989-06-30

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23/10/1989

Return made up to 12/09/89; full list of members

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19/01/1989

Registered office changed on 19/01/89 from: 59 palmeston road wealdstone harrow middx ha 37R

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06/01/1989

Accounts for a small company made up to 1988-06-30

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18/11/1988

Return made up to 21/07/88; full list of members

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28/07/1988

Registered office changed on 28/07/88 from: 10 odeon parade allendale road greenford middlesex UB6 0RB

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20/01/1988

Accounts for a small company made up to 1987-06-30

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30/04/1987

Full accounts made up to 1986-06-30

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30/04/1987

Return made up to 21/04/87; full list of members

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21/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1986

Secretary resigned;new secretary appointed

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09/01/1964

Incorporation

View PDF (10 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

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.62M
-
0.00
1.70M
-

2022
2
966.22K
-
0.00
1.05M
-

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
Gavin-Brown, Ian	Director	01/01/2015 - 14/01/2018	10
Lindsay Newbold, Susan Jessie	Director	13/10/2003 - Present	8
Newbold, Mark Lee Lindsay	Director	13/10/2003 - Present	6

Persons with Significant Control

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

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Description

About ALVESHOLDS INVESTMENTS LIMITED

ALVESHOLDS INVESTMENTS LIMITED is an(a) Active company incorporated on 09/11/1964 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. 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 ALVESHOLDS INVESTMENTS LIMITED?

ALVESHOLDS INVESTMENTS LIMITED is currently Active. It was registered on 09/11/1964 .

Where is ALVESHOLDS INVESTMENTS LIMITED located?

ALVESHOLDS INVESTMENTS LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does ALVESHOLDS INVESTMENTS LIMITED do?

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

What is the latest filing for ALVESHOLDS INVESTMENTS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.