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Home > England & Wales Companies > ALVESHOLDS INVESTMENTS LIMITED
Company Information for

ALVESHOLDS INVESTMENTS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
00826459
Private Limited Company
Active

Company Overview

About Alvesholds Investments Ltd
ALVESHOLDS INVESTMENTS LIMITED was founded on 1964-11-09 and has its registered office in London. The organisation's status is listed as "Active". Alvesholds Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALVESHOLDS INVESTMENTS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in SL6
 
Filing Information
Company Number 00826459
Company ID Number 00826459
Date formed 1964-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVESHOLDS INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of ALVESHOLDS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROGER LEPPARD
 Company Secretary 1991-11-21
SUSAN JESSIE LINDSAY NEWBOLD
 Director 2003-10-13
MARK LEE LINDSAY NEWBOLD
 Director 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GAVIN-BROWN
 Director 2015-01-01 2018-01-14
PETER ANTHONY LINDSAY NEWBOLD
 Director 1991-11-21 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER LEPPARD DEALBARN PROPERTIES LIMITED Company Secretary 2002-06-03 CURRENT 1988-05-12 Dissolved 2015-06-23
ROGER LEPPARD ASTORIA ESTATES LIMITED Company Secretary 1991-12-31 CURRENT 1929-06-14 Active - Proposal to Strike off
ROGER LEPPARD PETER LINDSAY LEISURE LIMITED Company Secretary 1991-11-21 CURRENT 1973-08-24 Active - Proposal to Strike off
ROGER LEPPARD LANCING ENTERTAINMENTS LIMITED Company Secretary 1991-11-21 CURRENT 1975-09-12 Active - Proposal to Strike off
ROGER LEPPARD LAUDVALE PROPERTIES LIMITED Company Secretary 1991-09-12 CURRENT 1970-01-13 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD ASTORIA ESTATES LIMITED Director 2003-10-13 CURRENT 1929-06-14 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD PETER LINDSAY LEISURE LIMITED Director 2003-10-13 CURRENT 1973-08-24 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD LAUDVALE PROPERTIES LIMITED Director 2003-10-13 CURRENT 1970-01-13 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD LANCING ENTERTAINMENTS LIMITED Director 2003-10-13 CURRENT 1975-09-12 Active - Proposal to Strike off
MARK LEE LINDSAY NEWBOLD DEALBARN PROPERTIES LIMITED Director 2004-06-15 CURRENT 1988-05-12 Dissolved 2015-06-23
MARK LEE LINDSAY NEWBOLD PETER LINDSAY LEISURE LIMITED Director 2003-10-13 CURRENT 1973-08-24 Active - Proposal to Strike off
MARK LEE LINDSAY NEWBOLD LANCING ENTERTAINMENTS LIMITED Director 2003-10-13 CURRENT 1975-09-12 Active - Proposal to Strike off
MARK LEE LINDSAY NEWBOLD KINGSVILLE COURT RESIDENTS ASSOCIATION LIMITED Director 2003-04-05 CURRENT 1985-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2021-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HARRY WESTON
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-12TM02Termination of appointment of Roger Leppard on 2020-03-03
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN GAVIN-BROWN
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 9194
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 9194
2015-12-07AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 1st Floor Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
2015-03-09AP01DIRECTOR APPOINTED MR IAN GAVIN-BROWN
2015-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 9194
2014-11-26AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 1St Floor 3 Lake End Road Taplow Road Taplow Berkshire SL6 0QJ
2014-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 9194
2013-12-04AR0121/11/13 ANNUAL RETURN FULL LIST
2013-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-05AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM Lst Floor 3 Lake End Court Taplow Road Taplow Berkshire SL6 0QJ England
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE LINDSAY NEWBOLD / 01/11/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JESSIE LINDSAY NEWBOLD / 01/11/2012
2012-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER LEPPARD on 2012-11-01
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Peel House 9 Church Road Caversham Reading Berkshire RG4 7AA
2012-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-14AR0121/11/11 FULL LIST
2010-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-08AR0121/11/10 FULL LIST
2010-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-26AR0121/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE LINDSAY NEWBOLD / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JESSIE LINDSAY NEWBOLD / 01/10/2009
2008-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-05363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-29363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-21363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-24363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-20288bDIRECTOR RESIGNED
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-20363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-21363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-05363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-20363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-23363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-20363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-25363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
1996-11-27363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
1995-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-01363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 16 THORNEY LANE SOUTH IVER BUCKS SL0 9AE
1995-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
1994-11-24363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-06363sRETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1993-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-20363sRETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-22363bRETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1991-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-12-06363RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALVESHOLDS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALVESHOLDS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVESHOLDS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVESHOLDS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALVESHOLDS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVESHOLDS INVESTMENTS LIMITED
Trademarks
We have not found any records of ALVESHOLDS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVESHOLDS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALVESHOLDS INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALVESHOLDS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVESHOLDS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALVESHOLDS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE