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Nom

ALP Holdings (Liverpool) LTD
Adresse
1 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11582639 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 01/04/2025 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leaver, Andrew William Status: Ceased Notified: 21/09/2018 Ceased: 01/04/2025 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Leaver, John Douglas Status: Ceased Notified: 21/09/2018 Ceased: 01/04/2025 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Leaver, Neil Alexander Status: Ceased Notified: 21/09/2018 Ceased: 31/08/2022 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Active Notified: 01/04/2025 Role: Corporate-Secretary Companies House Number: 03702575
    Tuplin, Richard Birkenhead, England Status: Active Notified: 01/04/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Yeandle, James Steven Birkenhead, England Status: Active Notified: 01/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Keenan, Victoria Anne Birkenhead, England Status: Ceased Notified: 01/10/2022 Ceased: 01/04/2025 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leaver, Andrew William Birkenhead, United Kingdom Status: Ceased Notified: 21/09/2018 Ceased: 01/04/2025 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leaver, John Douglas Birkenhead, England Status: Ceased Notified: 21/09/2018 Ceased: 01/04/2025 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB A. Letton Percival & CO. Limited Status: Active Notified: 01/04/2019 Companies House Number: 02187897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Letton Percival Limited Status: Active Notified: 01/04/2019 Companies House Number: 03669155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •