OpenRegistry
Companies House/Nottingham/Company profile

A.L.D. HOLDINGS LIMITED

Active
04207802·incorporated 2001-04-30

A.L.D. HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 April 2001 at Companies House (number 04207802; OpenRegistry canonical ID GB-04207802-a-l-d-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-30
Registered Address
UNIT 9 HOYLE ROAD, CALVERTON, NOTTINGHAM, NG14 6QL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

A.L.D. HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Timothy Dexter Smith born 1971 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr William John Haley born 1974 resident in United Kingdom, British national. Notified 2024-03-27.
    • Owns 75% or more of shares
  • Ald Groupco Limited (United Kingdom reg. 16659280). Notified 2026-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jonathon Lyndon Smith born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-28.
    • Owns 75% or more of shares
  • Mrs Eileen Smith born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Anthony Lyndon Dexter Smith born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Samantha Jayne Smith born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-28.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Nottingham: