Introduction
Watch Company
A
ALHC (HOLDINGS) LIMITED
ALHC (HOLDINGS) LIMITED is an active company incorporated on 7 June 2016 with the registered office located in Bath. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. ALHC (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 79120)
Status
active
Active since 9 years ago
Company No
10218758
LTD Company
Age
9 Years
Incorporated 7 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
11 Laura Place Bath, BA2 4BL,
Previous Addresses
Valerie House 21 Castle Street Chester CH1 2DS
From: 5 July 2018To: 23 June 2020
141 Moorgate London EC2M 6TX United Kingdom
From: 7 June 2016To: 5 July 2018
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEIGH, Edward John
ActiveBathBA2 4BL
Born April 1970
Director
Appointed 07 Jun 2016
LEIGH, Edward John
BathBA2 4BL
Born April 1970
Director
07 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward John Leigh
ActiveBathBA2 4BL
Born April 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 15 Aug 2016
Mr Edward John Leigh
BathBA2 4BL
Born April 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
15 Aug 2016
Active
Gillian Leigh 2001 Family Settlement
ActiveCastle Street, ChesterCH1 2DS
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 08 Jul 2016
Gillian Leigh 2001 Family Settlement
Castle Street, ChesterCH1 2DS
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
08 Jul 2016
Active
Filing History
26
Description
Type
Date Filed
Document
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2024
12 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2022
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
5 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2018
25 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2018