SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED

SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maylands Avenue, Hemel Hempstead. 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: Audit Exemption Subsidiary. SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13136119
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1EATON COURT
Address Line 2MAYLANDS AVENUE
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeHP2 7TR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date12/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID HONEYMAN
(~56 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 15/01/2021
MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MR KEVIN JOHN PEARSON
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
  • Current Secretary
Appointed on 15/01/2021

Connections

(Shared officers)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR DAVID HONEYMAN
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA HOLDINGS (NEWCASTLE) LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA NEWCASTLE LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AUTOLINK CONCESSIONAIRES (A19) LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR DAVID HONEYMAN
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
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)

SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7TR.

Map of SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED at local scale
Map of SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED at local scale
Map of SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED at district scale
Map of SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7TR

Other companies with registered offices in HP2 7TR:

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)