Aldwych Holdings Limited

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Aldwych Holdings Limited

05615719•Private Limited With Share Capital

85 Gresham Street, London, EC2V7NQ
Website442077761900

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Incorporated

08/11/2005

Company Age

20 years

Directors

4

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aldwych Holdings Limited (05615719) is a private limited with share capital incorporated on 08/11/2005 (20 years old) and registered in london, EC2V7NQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/11/2005
EC2V7NQ
4 employees

Financial Overview

Total Assets

£271.21M

Liabilities

£2.81M

Net Assets

£268.40M

Est. Turnover

£20.63M

AI Estimated
Unreported
Cash

£2.08M

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

3
E
emile du toit
director
T
tshepo daun mahloele
director
S
sipho daniel makhubela
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Legacy
Category:Capital
Date:15-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2022
Legacy
Category:Insolvency
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Resolution
Category:Resolution
Date:18-10-2021
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Miscellaneous
Category:Miscellaneous
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Cancellation Shares
Category:Capital
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Resolution
Category:Resolution
Date:14-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Resolution
Category:Resolution
Date:13-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2017
Capital Cancellation Shares
Category:Capital
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2016
Resolution
Category:Resolution
Date:15-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Resolution
Category:Resolution
Date:30-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Resolution
Category:Resolution
Date:19-08-2013
Memorandum Articles
Category:Incorporation
Date:15-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Resolution
Category:Resolution
Date:05-06-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

85 Gresham Street, London, EC2V7NQRegistered

Contact

442077761900
www.aldwych-international.com
85 Gresham Street, London, EC2V7NQ