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- ALCUMUS HOLDINGS LIMITED
ALCUMUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALCUMUS HOLDINGS LIMITED
COMPANY NUMBER
06955372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/2009
(15 years and 5 months old)
WEBSITE
www.alcumusgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2009
29/10/2010
SYPOL HOLDINGS LIMITED
Previous Names
07/07/2009 29/10/2010 SYPOL HOLDINGS LIMITED
CARDIFF
CF15 7TW
Telephone: 02920852852
TPS: No
Axys House
Heol Crochendy
Parc Nantgarw, Nantgarw
CARDIFF
CF15 7TW
Telephone: 20852852
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALCUMUS BIDCO LIMITED | Active - Accounts Filed | View Report |
ALCUMUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALCUMUS BANYARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 17/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALCUMUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCUMUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCUMUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2016 - Present (8 years and 5 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 16 |
View Report |
21/06/2019 - Present (5 years and 5 months) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 07/07/2009 - Present (15 years and 5 months) Secretary: 07/07/2009 - Present (15 years and 5 months) Born in Sep 1973 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
07/08/2009 - Present (15 years and 4 months) Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALCUMUS MIDCO LIMITED | Active - Accounts Filed | View Report |
ALCUMUS BIDCO LIMITED | Active - Accounts Filed | View Report |
ALCUMUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALCUMUS BANYARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BANYARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ALCUMUS INFO EXCHANGE LIMITED | Active - Accounts Filed | View Report |
ALCUMUS ISOQAR LIMITED | Active - Accounts Filed | View Report |
ALCUMUS SAFECONTRACTOR LIMITED | Active - Accounts Filed | View Report |
ALCUMUS SYPOL LIMITED | Active - Accounts Filed | View Report |
ALCUMUS PIKCO BIDCO LIMITED | Active - Accounts Filed | View Report |
ALCUMUS PIKCO MIDCO LIMITED | Active - Accounts Filed | View Report |
ALCUMUS PIKCO TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 17/12/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: Suzie Chetri (925491546) has left the board |
Date: 02/11/2022 | Event: New Company Secretary Sam James (930170436) Appointed |
Date: 14/07/2022 | Event: Nicholas Rosenberg (926185718) has left the board |
Date: 14/07/2022 | Event: Mark Llewellyn Williams (916594553) has left the board |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: Chloe Chandra Holding (923771294) has left the board |
Date: 30/08/2019 | Event: New Board Member Nicholas Rosenberg (926185718) Appointed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Board Member Timothy Jackson (925971945) Appointed |
Date: 06/02/2019 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 06/02/2019 | Event: New Company Secretary Suzie Chetri (925491546) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: Ken Coveney (916875572) has left the board |
Date: 12/01/2018 | Event: Change in Reg. Office |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: Martin William Smith (914828625) has left the board |
Date: 12/09/2017 | Event: New Board Member Chloe Chandra Holding (923771294) Appointed |
Date: 12/09/2017 | Event: Richard Swann (911255228) has left the board |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Board Member Ken Coveney (916875572) Appointed |
Date: 08/07/2016 | Event: New Board Member Alyn Franklin (916087179) Appointed |
Date: 19/04/2016 | Event: Arthur John Stringer (905901984) has left the board |
Date: 19/04/2016 | Event: Arthur Stringer (918980758) has left the board |
Date: 26/10/2015 | Event: New Board Member Mark Llewellyn Williams (916594553) Appointed |
Date: 26/10/2015 | Event: New Board Member Richard Swann (911255228) Appointed |
Date: 26/10/2015 | Event: Dyson Peter Kelly Bogg (913542257) has left the board |
Date: 26/10/2015 | Event: Robert Morgan (918409343) has left the board |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 22/07/2015 | Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
Date: 22/07/2015 | Event: MITRE SECRETARIES LIMITED (919912508) has left the board |
Date: 08/07/2015 | Event: New Company Secretary MITRE SECRETARIES LIMITED (919912508) Appointed |
Date: 08/07/2015 | Event: Change in Reg. Office |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 14/08/2014 | Event: Anthony Livingstone (916210404) has left the board |
Date: 11/08/2014 | Event: Anthony Livingstone (914041134) has left the board |
Date: 04/08/2014 | Event: New Board Member Arthur John Stringer (905901984) Appointed |
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