Introduction
Watch Company
A
ALCO VALVES HOLDINGS LIMITED
ALCO VALVES HOLDINGS LIMITED is an active company incorporated on 30 June 2020 with the registered office located in Brighouse. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALCO VALVES HOLDINGS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12707537
LTD Company
Age
5 Years
Incorporated 30 June 2020
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 28 February 2024 - 27 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
APAV 202 LIMITED
From: 30 June 2020To: 16 July 2020
Address
Unit Ar2 Armytage Road Industrial Estate Brighouse, HD6 1PT,
Previous Addresses
63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England
From: 30 June 2020To: 10 September 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Share Issue
May 24
Capital Alter Shares Subdivision
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASTLEY-MORTON, Philip Leigh
ActiveArmytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1971
Director
Appointed 18 Nov 2025
ASTLEY-MORTON, Philip Leigh
Armytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1971
Director
18 Nov 2025
Active
BEDFORD, Richard James
ActiveArmytage Road Industrial Estate, BrighouseHD6 1PT
Born July 1974
Director
Appointed 18 Nov 2025
BEDFORD, Richard James
Armytage Road Industrial Estate, BrighouseHD6 1PT
Born July 1974
Director
18 Nov 2025
Active
SARGENT, Mark John
ActiveArmytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1974
Director
Appointed 30 Jun 2020
SARGENT, Mark John
Armytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1974
Director
30 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark John Sargent
ActiveArmytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2020
Mark John Sargent
Armytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2020
Active
Filing History
20
Description
Type
Date Filed
Document
9 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2022
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2022
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
21 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2020
15 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2020