Company information:
Alderaan Holdco Limited (No: 08351816)
Address: C/O H G CAPITAL, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Status: Operating Company
Incorporated: 01-Aug-2013
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD PHILIP WEBBER DONNER ( DOB: Nov-1960 From: Jan-2013 )
Current Director: SAMANTHA LOUISE MCGONIGLE ( DOB: Jan-1978 From: May-2024 )
Resigned Director: ANDREW DAVID JESSOP ( DOB: Feb-1978 From: Jan-2013 To: May-2024 )
Resigned Director: MATTHEW JOSEPH ROURKE ( From: Jan-2013 To: May-2018 )
Persons of Significant Control:
Mr. Nicholas James Humphries, C/O H G Capital 2 More London Riverside, London, SE1 2AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen Michael Bough, C/O H G Capital 2 More London Riverside, London, SE1 2AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Matthew Edward Brockman, C/O H G Capital 2 More London Riverside, London, SE1 2AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |