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Company Information for

ALDWYCH HOLDINGS LIMITED

85 Gresham Street, London, EC2V 7NQ,
Company Registration Number
05615719
Private Limited Company
Active

Company Overview

About Aldwych Holdings Ltd
ALDWYCH HOLDINGS LIMITED was founded on 2005-11-08 and has its registered office in London. The organisation's status is listed as "Active". Aldwych Holdings Limited is a Private Limited Company registered in ENGLAND 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
ALDWYCH HOLDINGS LIMITED
 
Legal Registered Office
85 Gresham Street
London
EC2V 7NQ
Other companies in EC2V
 
Filing Information
Company Number 05615719
Company ID Number 05615719
Date formed 2005-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-30
Account next due 2023-09-30
Latest return 2023-04-20
Return next due 2024-05-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888219670  
Last Datalog update: 2024-04-17 13:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWYCH HOLDINGS LIMITED
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Company Officers of ALDWYCH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALLEN HOPKINS
 Company Secretary 2009-07-28
EMILE DU TOIT
 Director 2013-04-18
MARK STUART FITZPATRICK
 Director 2005-11-08
TSHEPO DAUN MAHLOELE
 Director 2009-02-26
SIPHO DANIEL MAKHUBELA
 Director 2018-01-08
HELEN TARNOY
 Director 2005-11-08
ALWYN JACOBUS WESSELS
 Director 2013-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SOLOMON NORTJE
 Director 2009-02-26 2018-01-08
ELTJO KOK
 Director 2012-04-25 2013-08-01
ROBERTO NUNES FERREIRA
 Director 2009-02-26 2013-02-20
SOULEYMANE KEITA
 Director 2011-10-05 2013-01-25
HUUB CORNELISSEN
 Director 2008-10-02 2012-02-07
HELEN TARNOY
 Company Secretary 2008-09-01 2009-07-28
NADIA CRANDALL
 Director 2005-11-14 2009-02-26
ALWYN JACOBUS WESSELS
 Director 2008-10-20 2009-02-26
JOOST ZUIDBERG
 Director 2005-11-14 2008-10-02
MICHAEL DAVID SCHOLEY
 Company Secretary 2005-11-08 2008-09-01
CRISPIN HOLLIDAY
 Director 2005-11-14 2005-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALLEN HOPKINS RABAI POWER HOLDINGS LIMITED Company Secretary 2009-06-04 CURRENT 2008-05-30 Active
NEIL ALLEN HOPKINS ALDWYCH OSONOR HOLDINGS LIMITED Company Secretary 2009-05-11 CURRENT 2008-11-18 Dissolved 2015-03-10
NEIL ALLEN HOPKINS ANERGI INTERNATIONAL LTD Company Secretary 2009-05-11 CURRENT 2004-10-20 Active
NEIL ALLEN HOPKINS ANERGI RABAI HOLDINGS LTD Company Secretary 2009-05-11 CURRENT 2007-11-19 Active
NEIL ALLEN HOPKINS ANERGI OPERATIONS KENYA LIMITED Company Secretary 2009-05-11 CURRENT 2008-05-30 Active
NEIL ALLEN HOPKINS ANERGI RUHUDJI HOLDINGS LIMITED Company Secretary 2009-05-11 CURRENT 2008-11-14 Active
NEIL ALLEN HOPKINS ANERGI INTERNATIONAL OPERATIONS LIMITED Company Secretary 2009-05-11 CURRENT 2007-03-23 Active
NEIL ALLEN HOPKINS ANERGI KELVIN HOLDINGS LTD Company Secretary 2009-05-11 CURRENT 2007-06-08 Active
NEIL ALLEN HOPKINS ANERGI OPERATIONS SOUTH AFRICA LIMITED Company Secretary 2009-05-11 CURRENT 2009-01-30 Active
MARK STUART FITZPATRICK ANERGI AFRICA DEVELOPMENTS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
MARK STUART FITZPATRICK ANERGI GHANA HOLDINGS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
MARK STUART FITZPATRICK ANERGI SINGIDA INVESTMENTS LIMITED Director 2015-09-21 CURRENT 2013-01-16 Active
MARK STUART FITZPATRICK ANERGI NIGERIA INVESTMENTS LIMITED Director 2014-08-26 CURRENT 2014-08-20 Active
MARK STUART FITZPATRICK ANERGI AZURA OPERATIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
MARK STUART FITZPATRICK ANERGI TURKANA HOLDINGS LTD Director 2013-11-21 CURRENT 2013-10-04 Active
MARK STUART FITZPATRICK ALDWYCH ZAMBIA INVESTMENTS LIMITED Director 2013-05-15 CURRENT 2013-05-13 Active
MARK STUART FITZPATRICK ANERGI POWER HOLDINGS LTD Director 2013-05-15 CURRENT 2013-05-13 Active
MARK STUART FITZPATRICK ANERGI TURKANA INVESTMENTS LTD Director 2012-06-28 CURRENT 2012-06-01 Active
MARK STUART FITZPATRICK ALDWYCH GHANA INVESTMENTS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
MARK STUART FITZPATRICK ANERGI OPERATIONS GHANA LTD Director 2010-02-05 CURRENT 2010-02-05 Active
MARK STUART FITZPATRICK ANERGI RUHUDJI HOLDINGS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
MARK STUART FITZPATRICK ANERGI OPERATIONS KENYA LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active
MARK STUART FITZPATRICK ANERGI RABAI HOLDINGS LTD Director 2007-11-19 CURRENT 2007-11-19 Active
MARK STUART FITZPATRICK ANERGI KELVIN HOLDINGS LTD Director 2007-06-08 CURRENT 2007-06-08 Active
MARK STUART FITZPATRICK ANERGI INTERNATIONAL OPERATIONS LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
HELEN TARNOY ANERGI AFRICA DEVELOPMENTS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
HELEN TARNOY ANERGI GHANA HOLDINGS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
HELEN TARNOY ANERGI SINGIDA INVESTMENTS LIMITED Director 2015-09-21 CURRENT 2013-01-16 Active
HELEN TARNOY ANERGI NIGERIA INVESTMENTS LIMITED Director 2014-08-26 CURRENT 2014-08-20 Active
HELEN TARNOY ANERGI AZURA OPERATIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
HELEN TARNOY ANERGI TURKANA HOLDINGS LTD Director 2013-11-21 CURRENT 2013-10-04 Active
HELEN TARNOY ALDWYCH ZAMBIA INVESTMENTS LIMITED Director 2013-05-15 CURRENT 2013-05-13 Active
HELEN TARNOY ANERGI POWER HOLDINGS LTD Director 2013-05-15 CURRENT 2013-05-13 Active
HELEN TARNOY ANERGI TURKANA INVESTMENTS LTD Director 2012-06-28 CURRENT 2012-06-01 Active
HELEN TARNOY ALDWYCH GHANA INVESTMENTS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
HELEN TARNOY ANERGI OPERATIONS GHANA LTD Director 2010-02-05 CURRENT 2010-02-05 Active
HELEN TARNOY ANERGI RUHUDJI HOLDINGS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
HELEN TARNOY ANERGI OPERATIONS KENYA LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active
HELEN TARNOY ANERGI RABAI HOLDINGS LTD Director 2007-11-19 CURRENT 2007-11-19 Active
HELEN TARNOY ANERGI KELVIN HOLDINGS LTD Director 2007-06-08 CURRENT 2007-06-08 Active
HELEN TARNOY ANERGI INTERNATIONAL OPERATIONS LIMITED Director 2007-03-23 CURRENT 2007-03-23 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
2023-12-02Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-27Director's details changed for Mr Tshepo Daun Mahloele on 2023-07-25
2023-06-09CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-06-0830/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1030/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27Director's details changed for Alwyn Jacobus Wessels on 2013-01-25
2022-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-15Resolutions passed:<ul><li>Resolution Reduce share prem a/c 01/02/2022</ul>
2022-02-15Solvency Statement dated 01/02/22
2022-02-15Statement of capital on EUR 0.02
2022-02-15Statement by Directors
2022-02-15SH20Statement by Directors
2022-02-15SH19Statement of capital on 2022-02-15 EUR 0.02
2022-02-15CAP-SSSolvency Statement dated 01/02/22
2022-02-15RES13Resolutions passed:
  • Reduce share prem a/c 01/02/2022
2022-02-04FULL ACCOUNTS MADE UP TO 30/12/19
2022-02-0403/02/22 STATEMENT OF CAPITAL EUR 382957.84
2022-02-04SH0103/02/22 STATEMENT OF CAPITAL EUR 382957.84
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/12/19
2021-10-18RES01ADOPT ARTICLES 18/10/21
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-10-06DISS40Compulsory strike-off action has been discontinued
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-06SH0131/08/21 STATEMENT OF CAPITAL EUR 381567.32
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England
2021-03-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-05MISCResolution has been removed as it was processed on the wrong company record. Resolution is now on the correct company record of aldwych rabai holdings LTD - 6430211
2021-02-09AAFULL ACCOUNTS MADE UP TO 30/12/18
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-03-04SH08Change of share class name or designation
2020-03-03RES12Resolution of varying share rights or name
2020-02-07SH03Purchase of own shares
2020-02-03SH0129/12/19 STATEMENT OF CAPITAL EUR 570430.34
2020-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-01-31SH06Cancellation of shares. Statement of capital on 2019-12-29 EUR 369,318.34
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 30 King Street London EC2V 8EH
2019-10-01AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-05-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2019-05-02SH0129/03/19 STATEMENT OF CAPITAL EUR 536252.00
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK STUART FITZPATRICK
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TARNOY
2019-03-14RES13Resolutions passed:
  • Document/company business 13/12/2018
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-10SH10Particulars of variation of rights attached to shares
2018-12-10SH08Change of share class name or designation
2018-06-05PSC08Notification of a person with significant control statement
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TARNOY / 22/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ALLEN HOPKINS on 2018-05-22
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-03-05AP01DIRECTOR APPOINTED SIPHO DANIEL MAKHUBELA
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON NORTJE
2018-02-02PSC07CESSATION OF PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;EUR 698224.18
2018-01-05SH0101/12/17 STATEMENT OF CAPITAL EUR 698224.18
2017-09-13RES10Resolutions passed:
  • Resolution of allotment of securities
2017-07-27SH03Purchase of own shares
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;EUR 367228
2017-07-13SH06Cancellation of shares. Statement of capital on 2017-06-29 EUR 367,228.00
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;EUR 12814627
2017-06-28SH0114/06/17 STATEMENT OF CAPITAL EUR 12814627
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;EUR 12777755.69
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-03ANNOTATIONReplaced
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;EUR 12777642.66
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;EUR 12785129
2016-10-19SH0109/09/16 STATEMENT OF CAPITAL EUR 12785129
2016-10-19SH0109/09/16 STATEMENT OF CAPITAL EUR 12785129
2016-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-15RES13OTHER COMPANY BUSINESS 10/06/2016
2016-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;EUR 25225154.24
2015-11-27AR0108/11/15 FULL LIST
2015-10-28SH0121/08/15 STATEMENT OF CAPITAL EUR 25225155.00
2015-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-15SH0116/01/15 STATEMENT OF CAPITAL EUR 24063182.00
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;EUR 24626563
2015-04-15SH0119/03/15 STATEMENT OF CAPITAL EUR 24626563.00
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;EUR 20791943.12
2014-11-10AR0108/11/14 FULL LIST
2014-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;EUR 3944788.76
2013-11-20AR0108/11/13 FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ELTJO KOK
2013-08-19RES13AMENDMENT AND RESTATEMENT AGREEMENT/ DEED OF PARTIAL RELEASE/ INTERCREDITOR AGREEMENT 03/07/2013
2013-08-15MEM/ARTSARTICLES OF ASSOCIATION
2013-08-15RES01ALTER ARTICLES 09/08/2013
2013-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24SH0117/06/13 STATEMENT OF CAPITAL EUR 3944789
2013-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-05SH1905/06/13 STATEMENT OF CAPITAL EUR 1480000
2013-06-05SH20STATEMENT BY DIRECTORS
2013-06-05CAP-SSSOLVENCY STATEMENT DATED 16/05/13
2013-06-05RES01ADOPT ARTICLES 28/05/2013
2013-06-05RES06REDUCE ISSUED CAPITAL 28/05/2013
2013-05-02AP01DIRECTOR APPOINTED EMILE DU TOIT
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO FERREIRA
2013-02-13AP01DIRECTOR APPOINTED ALWYN JACOBUS WESSELS
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SOULEYMANE KEITA
2012-11-23AR0108/11/12 FULL LIST
2012-11-01RES01ADOPT ARTICLES 29/09/2012
2012-10-04SH1504/10/12 STATEMENT OF CAPITAL EUR 8880000
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-26SH1420/09/12 STATEMENT OF CAPITAL EUR 9339540.00
2012-09-26RES18RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 20/09/2012
2012-09-26RES 17RESOLUTION TO REDENOMINATE SHARES 20/09/2012
2012-05-01AP01DIRECTOR APPOINTED MR ELTJO KOK
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR HUUB CORNELISSEN
2012-02-08SH0118/10/11 STATEMENT OF CAPITAL GBP 7400000.10
2011-12-20AP01DIRECTOR APPOINTED SOULEYMANE KEITA
2011-12-01AR0108/11/11 FULL LIST
2011-11-14RES01ADOPT ARTICLES 18/10/2011
2011-11-14RES01ADOPT ARTICLES 18/10/2011
2011-11-14RES01ADOPT ARTICLES 18/10/2011
2011-11-09RES01ALTER ARTICLES 05/10/2011
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 01/09/2011
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-01RES01ALTER ARTICLES 26/05/2011
2010-11-18AR0108/11/10 FULL LIST
2010-10-08MEM/ARTSARTICLES OF ASSOCIATION
2010-10-07RES01ALTER ARTICLES 27/09/2010
2010-06-16RES01ADOPT ARTICLES 08/06/2010
2010-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM DOMINICAN HOUSE 4 PRIORY COURT LONDON EC4V 6DE
2009-12-06AR0108/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON NORTJE / 30/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TSHEPO DAUN MAHLOELE / 30/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NUNES FERREIRA / 30/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUUB CORNELISSEN / 30/11/2009
2009-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-08288bAPPOINTMENT TERMINATED SECRETARY HELEN TARNOY
2009-08-08288aSECRETARY APPOINTED NEIL HOPKINS
2009-03-24288aDIRECTOR APPOINTED TSHEPO DAUN MAHLOELE
2009-03-24288aDIRECTOR APPOINTED ROBERTO NUNES FERREIRA
2009-03-11288aDIRECTOR APPOINTED SOLOMON NORTJE
2009-03-06122GBP SR 1852602@1
2009-03-06RES01ADOPT ARTICLES 26/02/2009
2009-03-06RES12VARYING SHARE RIGHTS AND NAMES
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR ALWYN WESSELS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR NADIA CRANDALL
2009-03-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-0688(2)AD 26/02/09 GBP SI 3989059@0.1=398905.9 GBP IC 285487/684392.9
2009-02-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-23173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-01-14363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED MR HUUB CORNELISSEN
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JOOST ZUIDBERG
2008-10-21288aDIRECTOR APPOINTED ALWYN JACOBUS WESSELS
2008-10-09RES13INCREASE AMOUNT OF DIRS - FUND GIVEN RIGHT TO APPOINT REMOVE AND REPLACE DIRS 28/08/2008
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALDWYCH HOLDINGS 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 ALDWYCH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2009-02-16 Outstanding BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ALDWYCH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALDWYCH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDWYCH HOLDINGS LIMITED
Trademarks
We have not found any records of ALDWYCH HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MANAGEMENT SHARE CHARGE ALDWYCH INVESTMENT MANAGEMENT LLP 2009-03-12 Outstanding

We have found 1 mortgage charges which are owed to ALDWYCH HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for ALDWYCH HOLDINGS 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 (70100 - Activities of head offices) as ALDWYCH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALDWYCH HOLDINGS 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 ALDWYCH HOLDINGS 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 ALDWYCH HOLDINGS LIMITED any grants or awards.
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