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ALC (SUPERHOLDCO) LIMITED

Dissolved 18-22 Lloyd Street

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ALC (SUPERHOLDCO) LIMITED

Activities of other holding companies n.e.c.

Founded 14 Apr 2005 Dissolved 18-22 Lloyd Street, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA

Credit Report

Discover ALC (SUPERHOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 40 resigned
Status
Amit JoshiDirectorBritishUnited Kingdom3217 Oct 2019Active
Katherine Anne Louise PearmanDirectorBritishEngland6424 Apr 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—10 Feb 2006Active
Steven Roger WestDirectorBritishEngland5026 May 2021Active

Shareholders

Shareholders (2)

Babcock Land Limited
50.0%
5,00013 Aug 2015
Amey Ventures Investments Limited
50.0%
5,00013 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amey Ventures Investments Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Babcock Defence And Security Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY VENTURES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIF INFRA JV UK LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BABCOCK DEFENCE & SECURITY HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DIF INFRA YIELD 1 UK LIMITED united kingdom
BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
ALC (SUPERHOLDCO) LIMITED Current Company
ALC (FMC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALC (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2025GazetteGazette Dissolved LiquidationView(1 page)
17 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
10 Feb 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(16 pages)
21 Feb 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(17 pages)
4 Jan 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(9 pages)
17 Mar 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
10 Feb 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(16 pages)
21 Feb 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(17 pages)
4 Jan 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(9 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 17 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 17 Dec 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 10 Feb 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 21 Feb 2023

Liquidation Voluntary Declaration Of Solvency

4 years ago on 4 Jan 2022