Alert Communications (Holdings) Limited
- Company number
- 03837152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1999
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Boomer Limited (until 21 Feb 2000)
- Intercede 1483 Limited (until 3 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALEY, Matthew Edward | Director | 3 Aug 2023 | |
| KNIGHT, Mark Jonathan | Director | 8 Feb 2023 | |
| CAVILL, John Ivor | Director | 19 Feb 2016 | |
| TAYLOR, Matthew David | Director | 20 Sep 2022 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alert Communications Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £476,000 | 0 |
| 31 Mar 2024 | £476,000 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
Connections
Owned by
Alert Communications (Holdings) Limited → Alert Communications Group Holdings Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited
Controls
- Alert Communications (2006) Limited (05861198)
- Alert Communications Limited (03912906)
Directors’ other companies
- BEALEY, Matthew Edward - Director at Alert Communications Group Holdings Limited
- BEALEY, Matthew Edward - Director at Babcock Land Defence Limited
- CAVILL, John Ivor - Director at Premier Custodial Investments Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Newmount Holdings Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
- CAVILL, John Ivor - Director at Premier Custodial Finance Limited
Companies at the same address
- Advanced Jet Training Holdings Limited (06522819)
- Advanced Jet Training Limited (06522504)
- Airwork Limited (00322249)
- Alert Communications (2006) Limited (05861198)
- Alert Communications Group Holdings Limited (05861215)
- Alert Communications Limited (03912906)
- Alkali Metal Processing Limited (15030946)
- Ambulatory Surgery International Ltd (09873002)
- Appledore Shipbuilders (2004) Limited (02052982)
- Armstrong Technology Associates Limited (02998558)