Founded in 2005, Alc (Superholdco) Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Alc (Superholdco) Ltd does not have any directors.
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 | 17 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 | 03 April 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 23 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 | 04 August 2016 | |
TM01 - Termination of appointment of director | 09 June 2016 | |
AA - Annual Accounts | 01 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 | |
AP01 - Appointment of director | 15 January 2015 | |
TM01 - Termination of 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 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
AP01 - Appointment of director | 12 February 2013 | |
AR01 - Annual Return | 23 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 | 07 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 | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH04 - Change of particulars for corporate secretary | 23 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 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
AA - Annual Accounts | 21 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 | |
288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
288a - Notice of appointment of directors or secretaries | 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 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Intercreditor and security trust deed | 10 June 2005 | Outstanding |
N/A |
Security agreement | 10 June 2005 | Outstanding |
N/A |