ALDHC HOLDINGS LIMITED

ALDHC HOLDINGS LIMITED is an active private limited company, incorporated on 18 November 2015. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Renfrew Road, Paisley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ALDHC HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ABERCORN HOUSE
Address Line 2	79 RENFREW ROAD
Post Town	PAISLEY
County	RENFREWSHIRE
Country	UNITED KINGDOM
Postcode	PA3 4DA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

ALDHC HOLDINGS LIMITED

Directors

(The company's officers)

MR ALEXANDER WILSON

(~60 year old British national)

1/2 WEIR PLACE PADDOCKHOLM IND. ESTATE, KILBIRNIE, KA25 7EL, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 18/11/2015

MR DAVID ALEXANDER WILSON

(~36 year old British national)

UNITS 1 & 2 WEIR PLACE PADDOCKHOLM INDUSTRIAL ESTATE, KILBIRNIE, AYRSHIRE, KA25 7EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/11/2016

MRS LYNN MATHIESON WILSON

UNITS 1 & 2 WEIR PLACE PADDOCKHOLM INDUSTRIAL ESTATE, KILBIRNIE, AYRSHIRE, KA25 7EL, UNITED KINGDOM

Current Secretary

Appointed on 20/11/2016

Shareholders

(Persons of Significant Control)

Mr Alexander Wilson

(~60 year old British national)

Units 1 & 2 Weir Place, Paddockholm Industrial Estate, Kilbirnie, Ayrshire, KA25 7EL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALBA TYRE MANAGEMENT LIMITED

MR ALEXANDER WILSON
MR DAVID ALEXANDER WILSON

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)