Company NameAlchemy Holdco Limited
DirectorsAndrew Stanley Wallas and Richard John Ronald Housley
Company StatusActive
Company Number10939528
CategoryPrivate Limited Company
Incorporation Date31 August 2017(6 years, 7 months ago)
Previous NameCarter Brito Cunha Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Andrew Stanley Wallas
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN
Director NameMr Richard John Ronald Housley
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2024(6 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN
Director NameMr Robert Peter Cottingham
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2017(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN
Director NameMs Samantha Jane Hovey
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2022(4 years, 11 months after company formation)
Appointment Duration1 week, 4 days (resigned 09 August 2022)
RoleGroup Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN

Location

Registered AddressMansell Court
69 Mansell Street
London
E1 8AN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

5 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
31 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
12 August 2022Termination of appointment of Samantha Jane Hovey as a director on 9 August 2022 (1 page)
29 July 2022Appointment of Miss Samantha Jane Hovey as a director on 29 July 2022 (2 pages)
25 July 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 March 2022Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022 (1 page)
16 September 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
22 December 2020Registered office address changed from 69 Mansell Street London E1 8AN England to 8-11 Crescent Crescent London EC3N 2LY on 22 December 2020 (1 page)
22 December 2020Registered office address changed from 8-11 Crescent Crescent London EC3N 2LY England to 8-11 Crescent London EC3N 2LY on 22 December 2020 (1 page)
9 November 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
12 June 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 March 2019Registered office address changed from 8-11 Crescent London EC3N 2LY United Kingdom to 69 Mansell Street London E1 8AN on 13 March 2019 (1 page)
4 March 2019Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
30 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
31 August 2017Incorporation
Statement of capital on 2017-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
31 August 2017Incorporation
Statement of capital on 2017-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)