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 New Milton, Hampshire.

Registered Address

THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ

There are 212 companies currently registered at this postcode, including this one.

All companies at BH25 6QJ

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£100£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£100£100
Total Net Worth £100£100£0£100£100

Previous Names

No previous names

Company Officers

  • KING, Stewart Andrew

    Secretary

    Appointed on 19 May 2009

     

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

  • BOUGHTON, Julian Clive

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1963

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

  • KING, Stewart Andrew

    Director

    Appointed on 19 May 2009

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: February 1966

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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 30 November 2015 Particulars of variation of rights attached to shares [View PDF]

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

  5. 30 November 2015 Change of share class name or designation [View PDF]

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

  6. 30 November 2015 Resolutions [View PDF]

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

  7. 30 November 2015 Resolutions [View PDF]

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

  8. 15 October 2015 Resolutions [View PDF]

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

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 19 May 2009 Incorporation [View PDF]

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

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