Company information:
Alc (Holdco) Limited (No: 05424270)
Address: THE BUSINESS DEBT, ADVISOR, 18-22 LLOYD STREET, MANCHESTER, M2 5WA
Status: Liquidation
Incorporated: 14-Apr-2005
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 29-Jul-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES MARK DIXON ( DOB: Jul-1962 From: May-2018 )
Current Director: AMIT JOSHI ( DOB: Apr-1993 From: Oct-2019 )
Current Director: AMIT JOSHI ( DOB: Apr-1993 From: Oct-2019 )
Current Director: KATHERINE ANNE LOUISE PEARMAN ( DOB: Oct-1961 From: Apr-2020 )
Current Director: ROBERT HARTLEY PEMBERTON ( DOB: Jun-1967 From: May-2018 )
Current Director: STEVEN ROGER WEST ( DOB: Aug-1975 From: May-2021 )
Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Feb-2006 )
Resigned Director: NICOLAS CHARLES ANDERSON ( DOB: May-1968 From: Dec-2009 To: May-2018 )
Resigned Director: PAUL FRANCIS BEAN ( From: Feb-2013 To: Apr-2013 )
Resigned Director: JONATHAN DAVID COHEN ( DOB: Jan-1974 From: Jun-2020 To: Dec-2021 )
Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Jul-2013 To: Sep-2016 )
Resigned Director: KEITH COTTRELL ( From: Apr-2005 To: Sep-2005 )
Resigned Director: KEITH COTTRELL ( DOB: Jun-1955 From: Sep-2006 To: Jun-2013 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: May-2006 To: Dec-2015 )
Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961 From: Sep-2016 To: Mar-2020 )
Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961 From: Sep-2016 To: Mar-2020 )
Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961 From: Sep-2016 To: Mar-2020 )
Resigned Director: GILLIAN DUGGAN ( DOB: Jul-1967 From: Feb-2013 To: Apr-2013 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Dec-2016 To: Dec-2021 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Dec-2016 To: Dec-2021 )
Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970 From: Jan-2007 To: Mar-2020 )
Resigned Director: ROGER ANDREW HARDY ( DOB: Jan-1966 From: Dec-2015 To: Apr-2017 )
Resigned Director: PETER ROBERT HARRIS ( DOB: Jun-1951 From: Jun-2005 To: May-2006 )
Resigned Director: KAREN VERONICA HAYZEN-SMITH ( DOB: Feb-1970 From: Dec-2016 To: Apr-2017 )
Resigned Director: STEPHEN JOHN HELLIWELL ( DOB: Jan-1965 From: Sep-2005 To: May-2010 )
Resigned Director: PAUL MARTIN KINGSHOTT ( From: Aug-2016 To: May-2018 )
Resigned Director: MARK DAVID LAWTON ( DOB: Aug-1972 From: Apr-2017 To: May-2021 )
Resigned Director: MARK JONATHAN LEWIS ( DOB: Apr-1965 From: Jun-2005 To: May-2006 )
Resigned Director: JOSEPH PETER MOORE ( DOB: Jul-1953 From: Jan-2008 To: Nov-2009 )
Resigned Director: PAUL WILLIAM NASH ( DOB: Mar-1967 From: Jul-2010 To: Jan-2011 )
Resigned Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2005 To: Sep-2005 )
Resigned Director: CATHERINE MARY OXBY ( DOB: Nov-1976 From: Mar-2016 To: Dec-2016 )
Resigned Director: JOHN PILKINGTON ( DOB: Jun-1949 From: Apr-2005 To: Sep-2006 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Dec-2014 To: Jan-2017 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Apr-2017 To: May-2020 )
Resigned Director: MOIRA TURNBULL-FOX ( From: Jan-2013 To: Dec-2014 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Dec-2014 To: Oct-2019 )
Resigned Director: GEORGE EDWARD WEBB ( DOB: May-1960 From: Jun-2005 To: Dec-2007 )
Resigned Director: CHRISTOPHER CHARLES WEBSTER ( DOB: May-1958 From: Sep-2005 To: Apr-2010 )
Resigned Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976 From: Apr-2013 To: Jun-2016 )
Resigned Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976 From: Aug-2020 To: Sep-2021 )
Resigned Director: STEPHEN JOHN WITHERS ( DOB: Apr-1958 From: Jul-2010 To: Feb-2013 )
Resigned Secretary: CAROL HUI ( From: Apr-2005 To: Feb-2006 )
Persons of Significant Control:
Alc (Superholdco) Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)