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Alchemy Holdco Limited

Adresa
Mansell Court
69 Mansell Street
London
E1 8AN
VAT ID (DIČ) no VAT ID available
Company No. 10939528 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Carter Brito Cunha Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Housley, Richard Status: Active Notified: 24/01/2024 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Paladin Holdings Limited Status: Ceased Notified: 31/08/2017 Ceased: 27/12/2023 Companies House Number: 10585116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wallas, Andrew Status: Ceased Notified: 27/12/2023 Ceased: 24/01/2024 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Housley, Richard John Ronald London, England Status: Active Notified: 09/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Wallas, Andrew Stanley London, England Status: Active Notified: 31/08/2017 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cottingham, Robert Peter London, England Status: Ceased Notified: 31/08/2017 Ceased: 09/01/2024 Date of Birth: 09/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hovey, Samantha Jane London, England Status: Ceased Notified: 29/07/2022 Ceased: 09/08/2022 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British