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Nom

Alder HEY Holdco 2 Limited

Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08387797 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alder Hey Holdco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08412311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Bursey, Frances Emily Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 10/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ivkovic, Iris London Road, Swanley, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    O'Brien, Kirsty London, United Kingdom Status: Active Notified: 06/12/2024 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British
    O'Gorman, Hannah Admirals Park, Crossways, Dartford, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pillar, Christopher William London Road, Swanley, Kent Status: Active Notified: 14/12/2021 Date of Birth: 03/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Bradbury, David Richard London, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 27/11/2023 Date of Birth: 02/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Emery, Clare Samantha Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 10/03/2025 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Stephen Michael Twyford, Reading, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 15/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Robert James London Road, Swanley, England Status: Ceased Notified: 01/05/2022 Ceased: 06/12/2024 Date of Birth: 11/1956 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 15/07/2019 Ceased: 30/06/2020 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Alder HEY Holdco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08388465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors