ALAN ELECTRICAL HOLDINGS LIMITED

ALAN ELECTRICAL HOLDINGS LIMITED is an active private limited company, incorporated on 30 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ALAN ELECTRICAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Postcode	WD17 1HP

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ALAN ELECTRICAL HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK JONATHAN LAMBERT

(~56 year old British national)

45 THE PARK, ST ALBANS, HERTS, AL1 4RX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2014

MR PAUL ANDREW LAMBERT

(~54 year old British national)

17A FAIRCROSS WAY, ST ALBANS, HERTFORDSHIRE, AL1 4RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2014

Shareholders

(Persons of Significant Control)

Mr Mark Jonathan Lambert

(~56 year old British national)

Unit A, The Caxton Centre, Porters Wood, St. Albans, Hertfordshire, AL3 6XT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Andrew Lambert

(~54 year old British national)

Unit A, The Caxton Centre, Porters Wood, St. Albans, Hertfordshire, AL3 6XT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALAN ELECTRICAL LIMITED

MR MARK JONATHAN LAMBERT
MR PAUL ANDREW LAMBERT

THE CAXTON CENTRE MANAGEMENT LIMITED

MARK JONATHAN LAMBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)