Alan & Thomas Holding Company Limited

Company Registration Number: 06909287

Company registered in England and Wales

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Alan & Thomas Holding Company Limited is a Private Company Limited by Shares first registered on 19 May 2009. Its current registered address is in London.

Registered Address

2ND FLOOR
50 FENCHURCH STREET
LONDON
UNITED KINGDOM
EC3M 3JY

There are 95 companies currently registered at this postcode, including this one.

All companies at EC3M 3JY

Registration Data

Company Number

06909287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£191,500£0£0£0£0£0
Current Assets £315,878£0£0£0£0£0£0
of which Cash £132£0£0£0£0£0£0
Total Assets £315,878£191,500£0£0£0£0£0
Current Liabilities £95,338£0£0£0£0£0£0
Net Current Assets £220,540£0£0£0£0£0£0
Total Net Worth £193,587£191,500£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUNTER, Andrew

    Secretary

    Appointed on 31 October 2017

     

    2nd Floor
    50 Fenchurch Street
    London
    EC3M 3JY
    United Kingdom

  • BOUGHTON, Julian Clive

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1963

    2nd Floor
    50 Fenchurch Street
    London
    EC3M 3JY
    United Kingdom

  • BRUCE, Michael Andrew

    Director

    Appointed on 31 October 2017

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1962

    2nd Floor
    50 Fenchurch Street
    London
    EC3M 3JY
    United Kingdom

  • KING, Stewart Andrew

    Director

    Appointed on 19 May 2009

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: February 1966

    2nd Floor
    50 Fenchurch Street
    London
    EC3M 3JY
    United Kingdom

  • KING, Stewart Andrew

    Secretary

    Appointed on 19 May 2009

    Resigned on 31 October 2017

    Nationality: English

    The George Business Centre
    Christchurch Road
    New Milton
    Hampshire
    BH25 6QJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKQVBBMldhZGlxemtjeA.

  2. 15 November 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6IV84DS. Transaction: MzE5MDA0MzIxMmFkaXF6a2N4.

  3. 15 November 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6IV84E0. Transaction: MzE5MDA0MzIxMWFkaXF6a2N4.

  4. 9 November 2017 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 9 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Address. Type: AD01. Barcode: X6IU4YKP. Transaction: MzE4OTgxODY5OWFkaXF6a2N4.

  5. 9 November 2017 Appointment of Mr Andrew Hunter as a secretary on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP03. Barcode: X6IU2VKR. Transaction: MzE4OTgxNjQ2NGFkaXF6a2N4.

  6. 9 November 2017 Appointment of Mr Michael Andrew Bruce as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP01. Barcode: X6IU1063. Transaction: MzE4OTgxNDUwMWFkaXF6a2N4.

  7. 8 November 2017 Current accounting period extended from 31 December 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6IR2F7E. Transaction: MzE4OTc1ODA5OGFkaXF6a2N4.

  8. 8 November 2017 Termination of appointment of Stewart Andrew King as a secretary on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM02. Barcode: X6IR1KIZ. Transaction: MzE4OTc1NzM5OGFkaXF6a2N4.

  9. 6 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZJQVJDTjRhZGlxemtjeA.

  10. 6 November 2017 Satisfaction of charge 069092870001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6INJIXM. Transaction: MzE4OTU0MTk2NmFkaXF6a2N4.

  11. 30 October 2017 Statement of capital following an allotment of shares on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Capital. Type: SH01. Barcode: X6I5HUTL. Transaction: MzE4ODk4MjM0MmFkaXF6a2N4.

  12. 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6I562I1. Transaction: MzE4ODk3MTkyNGFkaXF6a2N4.

  13. 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6I562DK. Transaction: MzE4ODk3MTkwN2FkaXF6a2N4.

  14. 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6I562FS. Transaction: MzE4ODk3MTkxN2FkaXF6a2N4.

  15. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSOWG3. Transaction: MzE4NjUwMzkxOGFkaXF6a2N4.

  16. 22 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z8QX4. Transaction: MzE3NjI3NDcwOGFkaXF6a2N4.

  17. 12 May 2017 [View PDF]

    Action Date: 19 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A65OOBDT. Transaction: MzE3NTY1NzgzN2FkaXF6a2N4.

  18. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8OGW. Transaction: MzE1ODU2NTk5NGFkaXF6a2N4.

  19. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57ARZGH. Transaction: MzE0ODg3NDk5OGFkaXF6a2N4.

  20. 9 December 2015 Registration of charge 069092870001, created on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LWDT6I. Transaction: MzEzNzE1ODU5N2FkaXF6a2N4.

  21. 30 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4KVJFVF. Transaction: MzEzNjI4NDU2NmFkaXF6a2N4.

  22. 30 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4KVJFV7. Transaction: MzEzNjI4NDU1N2FkaXF6a2N4.

  23. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVkpGVVphZGlxemtjeA.

  24. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVkpGVVJhZGlxemtjeA.

  25. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRINjJTVjZhZGlxemtjeA.

  26. 15 October 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: A4H62SVE. Transaction: MzEzMzE0MTE0MWFkaXF6a2N4.

  27. 12 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VYZ01. Transaction: MzEyNDgwMTc2MGFkaXF6a2N4.

  28. 11 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49D5E3C. Transaction: MzEyNDk5MDU4OGFkaXF6a2N4.

  29. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6X4IP. Transaction: MzEwNTcyNDQ5OWFkaXF6a2N4.

  30. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387NWVS. Transaction: MzEwMDI5MDU1NmFkaXF6a2N4.

  31. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSP2R. Transaction: MzA3ODI0MzkzMWFkaXF6a2N4.

  32. 9 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GECMW. Transaction: MzA3NzcwMzU3OGFkaXF6a2N4.

  33. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9X7N6. Transaction: MzA2NDk0MTQ0OGFkaXF6a2N4.

  34. 16 August 2012 Secretary's details changed for Mr Stewart Andrew King on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH03. Barcode: X1FGNTE8. Transaction: MzA2MjUzMzQ0MmFkaXF6a2N4.

  35. 16 August 2012 Director's details changed for Mr Stewart Andrew King on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNTE0. Transaction: MzA2MjUzMzQ0MWFkaXF6a2N4.

  36. 16 August 2012 Director's details changed for Mr Julian Clive Boughton on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNTDK. Transaction: MzA2MjUzMzQ0MGFkaXF6a2N4.

  37. 5 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3661. Transaction: MzA2MDMyNTYyMGFkaXF6a2N4.

  38. 23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOYKPUDZ. Transaction: MzAzNzU2ODI4NmFkaXF6a2N4.

  39. 7 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADJVARDF. Transaction: MzAzMTc1MjgzN2FkaXF6a2N4.

  40. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAYK3NB3. Transaction: MzAyMzM2Nzk2MGFkaXF6a2N4.

  41. 19 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XD70UK4Z. Transaction: MzAxNTgzMjk1OGFkaXF6a2N4.

  42. 24 June 2009 Accounting reference date shortened from 31/05/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A33OPAZ2. Transaction: MjAzNTc0Mjg4MGFkaXF6a2N4.

  43. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEGCF9YP. Transaction: MjAzMzE3MTY5NGFkaXF6a2N4.

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