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Summary

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Officers43

Events2

Documents102

Additional data

Related companies5

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Last updated: May 01, 2024

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Sep 1999 (25 years ago)

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Summary

NameALERT COMMUNICATIONS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03837152
Incorporation Date07 Sep 1999 (25 years ago) / 304 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

corporate

IndividualUnited Kingdom

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on19 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edenborough, James Simon

Director


Appointed on23 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crowther, Stephen John

Secretary


Appointed on28 Apr 2000

Resigned on10 Jun 2003

individual

IndividualUnited Kingdom

Noble, Andrew Christopher John

Secretary


Appointed on28 Oct 2008

Resigned on30 Jun 2009

Country of residenceUnited Kingdom

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Events

Old value

21 Feb 2000

Name changeBOOMER LIMITED

03 Nov 1999

Name changeINTERCEDE 1483 LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Termination director company with name termination dateTM01View
03 Nov 2022Appoint person director company with name dateAP01View
22 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ALERT COMMUNICATIONS (HOLDINGS) LIMITED's headquarters?

ALERT COMMUNICATIONS (HOLDINGS) LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is ALERT COMMUNICATIONS (HOLDINGS) LIMITED's industry?

ALERT COMMUNICATIONS (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was ALERT COMMUNICATIONS (HOLDINGS) LIMITED started?

ALERT COMMUNICATIONS (HOLDINGS) LIMITED was started in 1999

Sources: Companies House