INTEGRATED BRADFORD HOLD CO ONE LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 27 Apr 2006 (18 years ago)
Summary
- ALNERY NO. 2595 LIMITED
- Active
United Kingdom
05797788- Primary:
- #6420 - Activities of holding companies
Contact details
Officers
United Kingdom
Person with significant control
Appointed on21 Dec 2023
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on06 Apr 2016
United Kingdom
Director
Appointed on14 Dec 2006
Resigned on30 Sep 2007
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on20 Jun 2013
Resigned on10 Apr 2020
Country of residenceUnited Kingdom
United Kingdom
Corporate Secretary
Appointed on28 Nov 2006
Resigned on23 Mar 2022
United Kingdom
nominee-director
Appointed on27 Apr 2006
Resigned on28 Nov 2006
Events
Old value
Name changeALNERY NO. 2595 LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryGROUP
- Next statement date01 May 2024
due by 15 May 2024 - Last statement dated01 May 2023
- Next returns datedue by 29 Jun 2017
- Last returns dated01 Jun 2016
- Charges1
- Outstanding1
Related companies by address
United Kingdom
ENGLAND, ENGLAND, MANCHESTER, 3RD FLOOR, 3 - 5 CHARLOTTE STREET, M1 4HB
E4D&G PROJECT CO LIMITEDAMEY LIGHTING (NORFOLK) LIMITEDAMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDAMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDAMEY HALLAM HIGHWAYS HOLDINGS LIMITEDAMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDINTEGRATED BRADFORD LEP FIN CO ONE LIMITEDINTEGRATED BRADFORD PSP LIMITEDINTEGRATED BRADFORD SPV ONE LIMITEDAMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDINTEGRATED BRADFORD LEP LIMITEDE4D&G HOLDCO LIMITEDAMEY INFRASTRUCTURE MANAGEMENT (3) LIMITEDINTEGRATED BRADFORD HOLD CO TWO LIMITEDEQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITEDAMEY HALLAM HIGHWAYS LIMITEDAMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDRelated companies by officers
United Kingdom
Director
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDCATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITEDBANNOCKBURN HOMES LIMITEDPENNANT WALTERS (MAESGWYN) HOLDINGS LIMITEDRMPA NOMINEES LIMITEDCHURCHTOWN FARM SOLAR LIMITEDCONSORT HEALTHCARE (BIRMINGHAM) LIMITEDINVESTORS IN THE COMMUNITY (BUXTON) LIMITEDHSBC SPECIALIST INVESTMENTS LIMITEDHSBC INFRASTRUCTURE LIMITEDCONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITEDCATALYST HIGHER EDUCATION (SHEFFIELD) PLCCONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCINTEGRATED BRADFORD SPV ONE LIMITEDRMPA HOLDINGS LIMITEDRMPA SERVICES PLCCONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITEDCONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDCONSORT HEALTHCARE (BLACKBURN) FUNDING PLCUnited Kingdom
Director
TC ORMONDE HOLDCO LIMITEDAHBS LIMITEDEMDC SOLAR LIMITEDINTEGRATED BRADFORD LEP FIN CO ONE LIMITEDANGUS MEEK PARTNERSHIP LIMITEDPETER GREGORY AUTOMATION LIMITEDGENERATION LEISURE LTDINTEGRATED BRADFORD SPV TWO LIMITEDNORTHAMPTON SCHOOLS (HIGHGATE) LIMITEDINTEGRATED BRADFORD SPV ONE LIMITEDBRENSHAM COURT MANAGEMENT LIMITEDBY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITEDCHAPTER AUDIO LTDINTEGRATED BRADFORD HOLD CO TWO LIMITEDMJG ASSOCIATES LIMITEDAVON-DYNAMIC CALIBRATION LIMITEDUnited Kingdom
Corporate Secretary
THALIA MK HOLDCO LIMITEDE4D&G PROJECT CO LIMITEDAMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDAMEY EQUITIX SMART METERS 1 HOLDINGS LIMITEDTPI (HOLDINGS) LIMITEDACCORD LIMITEDFLEET AND PLANT HIRE LIMITEDINTEGRATED BRADFORD LEP FIN CO ONE LIMITEDBROPHY GROUNDS MAINTENANCE LIMITEDA.R.M. SERVICES GROUP LIMITEDACCORD ASSET MANAGEMENT LIMITEDINTEGRATED BRADFORD LEP LIMITEDACCESS HIRE SERVICES LIMITEDAMEY INFRASTRUCTURE MANAGEMENT (3) LIMITEDFERROVIAL SERVICES UK LTD.ACCORD NETWORK MANAGEMENT LIMITEDRSP (HOLDINGS) LIMITEDINTEGRATED BRADFORD HOLD CO TWO LIMITEDWIMCO LIMITEDUnited Kingdom
nominee-director
BRISTOL PFI DEVELOPMENT LIMITEDARBINET-THEXCHANGE LTDKICKSTONE TECHNOLOGIES LIMITEDHUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITEDARQIVA FINANCING NO 3 PLCREXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITEDBRISTOL PFI LIMITEDBROMLEY PROPERTY INVESTMENTS LIMITEDBROMLEY PROPERTY FINANCE LIMITEDARLA FOODS UK HOLDING LIMITEDSAGE HIBERNIA INVESTMENTS NO. 2 LIMITEDCALANAIS PENSION TRUSTEE COMPANY LIMITEDWEST COAST CAPITAL INVESTMENTS LIMITEDARQIVA UK BROADCAST HOLDINGS LIMITEDINFRACARE NORTH WEST LONDON LIMITEDINFORMA COSEC LIMITEDREWATH LIMITEDNORTHCLIFFE MEDIA LIMITEDARKON SAFETY U.K. LIMITEDARQIVA GROUP LIMITEDUnited Kingdom
Person with significant control
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITEDINTEGRATED BRADFORD HOLD CO TWO LIMITEDUnited Kingdom
Person with significant control
THALIA IOW SPV LIMITEDTHALIA MK HOLDCO LIMITEDAMEYBRIGGS ASSET HOLDINGS LIMITEDAMEY EQUITIX SMART METERS 1 HOLDINGS LIMITEDAMEY HALLAM HIGHWAYS HOLDINGS LIMITEDINTEGRATED BRADFORD PSP LIMITEDAMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDBIRMINGHAM HIGHWAYS HOLDINGS LIMITEDAMEY INFRASTRUCTURE MANAGEMENT (3) LIMITEDEQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITEDFrequently asked questions
Where is INTEGRATED BRADFORD HOLD CO ONE LIMITED's headquarters?
INTEGRATED BRADFORD HOLD CO ONE LIMITED's headquarters is located at ENGLAND, ENGLAND, MANCHESTER, 3RD FLOOR, 3 - 5 CHARLOTTE STREET, M1 4HB
What is INTEGRATED BRADFORD HOLD CO ONE LIMITED's industry?
INTEGRATED BRADFORD HOLD CO ONE LIMITED is in the industry of Activities of holding companies
What year was INTEGRATED BRADFORD HOLD CO ONE LIMITED started?
INTEGRATED BRADFORD HOLD CO ONE LIMITED was started in 2006
Sources: Companies House
Your trusted source for business data
English, USA