Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALCONTROL HOLDINGS (UK) LIMITED

Company number 05257340

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2025 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Oct 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Oct 2024 AD01 Registered office address changed from Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 October 2024
View PDF Registered office address changed from Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 October 2024 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-04
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-04
- link opens in a new window - 1 page (1 page)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 4 May 2021
View PDF Second filing of Confirmation Statement dated 4 May 2021 - link opens in a new window - 3 pages (3 pages)
25 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
09 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Sep 2022 SH19 Statement of capital on 1 September 2022
  • GBP 0.01
View PDF Statement of capital on 1 September 2022
  • GBP 0.01
- link opens in a new window - 5 pages (5 pages)
01 Sep 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2022 CAP-SS Solvency Statement dated 01/09/22
View PDF Solvency Statement dated 01/09/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 01/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
06 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024.
View PDF Confirmation statement made on 4 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024.
- link opens in a new window - 4 pages (4 pages)
05 Mar 2021 PSC02 Notification of Sgs Holding Uk Ltd as a person with significant control on 31 December 2020
View PDF Notification of Sgs Holding Uk Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021 PSC07 Cessation of Alcontrol Group Limited as a person with significant control on 31 December 2020
View PDF Cessation of Alcontrol Group Limited as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021 AP03 Appointment of Ms Catherine Aldag as a secretary on 31 December 2020
View PDF Appointment of Ms Catherine Aldag as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021 AP01 Appointment of Mr Michael Boyd as a director on 31 December 2020
View PDF Appointment of Mr Michael Boyd as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021 AP01 Appointment of Mr James Mcgurk as a director on 31 December 2020
View PDF Appointment of Mr James Mcgurk as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021 TM01 Termination of appointment of Nicholas John Stopford as a director on 31 December 2020
View PDF Termination of appointment of Nicholas John Stopford as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021 AD01 Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN on 18 February 2021
View PDF Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN on 18 February 2021 - link opens in a new window - 1 page (1 page)