About

Registered Number: 05424270
Date of Incorporation: 14/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

 

Based in London, Alc (Holdco) Ltd was registered on 14 April 2005. This company has no directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP01 - Appointment of director 25 August 2020
AP01 - Appointment of director 05 August 2020
AP01 - Appointment of director 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
CS01 - N/A 28 July 2020
TM01 - Termination of appointment of director 05 June 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 20 March 2020
TM01 - Termination of appointment of director 20 March 2020
CH01 - Change of particulars for director 16 January 2020
CH01 - Change of particulars for director 16 January 2020
CH01 - Change of particulars for director 15 November 2019
AP01 - Appointment of director 17 October 2019
TM01 - Termination of appointment of director 17 October 2019
AA - Annual Accounts 30 September 2019
CH04 - Change of particulars for corporate secretary 02 September 2019
PSC05 - N/A 02 September 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 18 July 2019
CS01 - N/A 25 July 2018
AP01 - Appointment of director 15 May 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 19 July 2017
PSC05 - N/A 04 July 2017
AA - Annual Accounts 24 May 2017
AP01 - Appointment of director 19 May 2017
AP01 - Appointment of director 12 May 2017
TM01 - Termination of appointment of director 10 May 2017
TM01 - Termination of appointment of director 10 May 2017
TM01 - Termination of appointment of director 17 January 2017
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
CH01 - Change of particulars for director 15 December 2016
CH01 - Change of particulars for director 15 December 2016
CH01 - Change of particulars for director 15 December 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
CS01 - N/A 03 August 2016
TM01 - Termination of appointment of director 09 June 2016
AA - Annual Accounts 04 April 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AR01 - Annual Return 13 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 19 August 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 14 August 2013
AP01 - Appointment of director 14 August 2013
TM01 - Termination of appointment of director 15 July 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 25 April 2013
TM01 - Termination of appointment of director 25 April 2013
AA - Annual Accounts 25 April 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 08 March 2013
TM01 - Termination of appointment of director 26 February 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AR01 - Annual Return 24 August 2012
AP01 - Appointment of director 31 May 2012
AA - Annual Accounts 22 May 2012
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 11 February 2011
TM01 - Termination of appointment of director 10 February 2011
AR01 - Annual Return 13 August 2010
AP01 - Appointment of director 12 August 2010
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 25 May 2010
AR01 - Annual Return 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
TM01 - Termination of appointment of director 21 April 2010
AA - Annual Accounts 13 April 2010
CH01 - Change of particulars for director 06 January 2010
TM01 - Termination of appointment of director 23 December 2009
AP01 - Appointment of director 23 December 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 22 April 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 01 June 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
RESOLUTIONS - N/A 16 June 2006
RESOLUTIONS - N/A 16 June 2006
RESOLUTIONS - N/A 16 June 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 19 December 2005
353a - Register of members in non-legible form 19 December 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
225 - Change of Accounting Reference Date 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
RESOLUTIONS - N/A 01 July 2005
RESOLUTIONS - N/A 01 July 2005
RESOLUTIONS - N/A 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
123 - Notice of increase in nominal capital 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
NEWINC - New incorporation documents 14 April 2005

Mortgages & Charges

Description Date Status Charge by
Intercreditor and security trust deed 10 June 2005 Outstanding

N/A

Security agreement 10 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.