Alexander Holdings Limited

Company Registration Number: 05640033

Company registered in England and Wales

Alexander Holdings Limited is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in Manchester.

Registered Address

C/O BRIERLEY COLEMAN & CO
33 TURNER STREET
MANCHESTER
ENGLAND
M1 4DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05640033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALEXANDER, Stuart Macmillan

    Secretary

    Appointed on 30 November 2005

     

    Nationality: British

    Hillcrest
    23 High Street,
    Pirton
    Hertfordshire
    SG5 3PS

  • ALEXANDER, Stuart Macmillan

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Fund Management Director

    Month of birth: May 1962

    33
    Turner Street
    Manchester
    M4 1DW
    England

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 30 November 2005

    Resigned on 1 December 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ALEXANDER, Philip Keith

    Director

    Appointed on 30 November 2005

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1962

    Hillcrest
    High Street
    Pirton
    Hitchin
    Hertfordshire
    SG5 3PS
    England

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 30 November 2005

    Resigned on 1 December 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3ZGZ. Transaction: MzE2Nzk3NjIzNGFkaXF6a2N4.

  2. 1 February 2017 Termination of appointment of Philip Keith Alexander as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC3XWZ. Transaction: MzE2Nzk3NTU4MWFkaXF6a2N4.

  3. 1 February 2017 Registered office address changed from C/O Brierley Coleman and Company Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to C/O Brierley Coleman & Co 33 Turner Street Manchester M1 4DW on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC3XEQ. Transaction: MzE2Nzk3NTU2NWFkaXF6a2N4.

  4. 1 February 2017 Appointment of Mr Stuart Macmillan Alexander as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3WQP. Transaction: MzE2Nzk3NTI3NmFkaXF6a2N4.

  5. 22 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YN8Z16. Transaction: MzEzOTgwNDg2MmFkaXF6a2N4.

  6. 23 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUMX2Y. Transaction: MzEzODIzODc2NmFkaXF6a2N4.

  7. 20 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YT20NN. Transaction: MzExNTQyNjcyOGFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAT0DN. Transaction: MzExMzk1Njg3NmFkaXF6a2N4.

  9. 22 December 2014 Director's details changed for Mr Philip Keith Alexander on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3NAT0DF. Transaction: MzExMzk1Njc4N2FkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4ESI3. Transaction: MzA5MjI0NjYxNWFkaXF6a2N4.

  11. 8 January 2014 Director's details changed for Philip Keith Alexander on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2Z4ESHN. Transaction: MzA5MjI0NjU1NmFkaXF6a2N4.

  12. 7 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2YOQN3V. Transaction: MzA5MjE1MTk0OWFkaXF6a2N4.

  13. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20C4VHK. Transaction: MzA3MTUzMDY5MmFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAKMP. Transaction: MzA3MDc0MzIxMGFkaXF6a2N4.

  15. 9 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A0ZXHJUW. Transaction: MzA1MDQzNDI2OWFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZBCZ. Transaction: MzA0OTA0NjI4NWFkaXF6a2N4.

  17. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACKMEXCF. Transaction: MzA0MzU1NDUzOGFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XGXJIQRS. Transaction: MzAzMDM3NjUzMWFkaXF6a2N4.

  19. 15 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6RY8HGA. Transaction: MzAwOTQxMjYwNWFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XT24ZH9L. Transaction: MzAwODc5NDMxNGFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Philip Keith Alexander on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XT24YH9K. Transaction: MzAwODc5MjkzMGFkaXF6a2N4.

  22. 18 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYIPB7FC. Transaction: MjAyNjExOTIxMmFkaXF6a2N4.

  23. 3 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSGG72H. Transaction: MjAyNDgzMDI1MWFkaXF6a2N4.

  24. 5 March 2008 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUJ6SXM4. Transaction: MjAwMDgxNTg1N2FkaXF6a2N4.

  25. 3 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUS98XMW. Transaction: MjAwMDY4OTQzOGFkaXF6a2N4.

  26. 13 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2NTI3M2FkaXF6a2N4.

  27. 22 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4OTI5NGFkaXF6a2N4.

  28. 7 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE0ODM2MWFkaXF6a2N4.

  29. 13 November 2006 Registered office changed on 13/11/06 from: c/o 3B portland chambers 131/133 portland street manchester M1 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM0MzA3N2FkaXF6a2N4.

  30. 23 February 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzcyNzQwOGFkaXF6a2N4.

  31. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI2ODIwNmFkaXF6a2N4.

  32. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY2NzgyM2FkaXF6a2N4.

  33. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM5NDAzNWFkaXF6a2N4.

  34. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcwNDExN2FkaXF6a2N4.

  35. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk1MDI4N2FkaXF6a2N4.

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