# Alert Communications (Holdings) Limited

## Details

- **Company number:** [03837152](https://find-and-update.company-information.service.gov.uk/company/03837152)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1999
- **Registered office:** 33 WIGMORE STREET, LONDON, W1U 1QX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Boomer Limited (until 21 Feb 2000)
- Intercede 1483 Limited (until 3 Nov 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Matthew David | director | 20 Sep 2022 | 5 Aug 2026 |
| BEALEY, Matthew Edward | director | 3 Aug 2023 |  |
| KNIGHT, Mark Jonathan | director | 8 Feb 2023 |  |
| CAVILL, John Ivor | director | 19 Feb 2016 |  |



## 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 |



## Owned by

Alert Communications (Holdings) Limited → [Alert Communications Group Holdings Limited](/company/05861215) → [Biif Bidco Limited](/company/06704479) → [Biif Parentco Limited](/company/06704777) → [Biif Issuerco Limited](/company/06590759) → [Biif Holdco Limited](/company/06704550)



## Controls

- [Alert Communications (2006) Limited](/company/05861198) (05861198)
- [Alert Communications Limited](/company/03912906) (03912906)



## Directors' other companies

- [BEALEY, Matthew Edward](/person/5588891) - director at [Alert Communications Group Holdings Limited](/company/05861215)
- [BEALEY, Matthew Edward](/person/5588891) - director at [Babcock Land Defence Limited](/company/09329025)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Investments Limited](/company/03849142)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Limited](/company/SC187449)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Holdings Limited](/company/04212599)
- [CAVILL, John Ivor](/person/5588901) - director at [Grannag Limited](/company/03558837)
- [CAVILL, John Ivor](/person/5588901) - director at [Dumfries Facilities Limited](/company/SC186510)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Limited](/company/04212202)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited](/company/SC187448)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Finance Limited](/company/03849244)



## Companies at the same address

- [Advanced Jet Training Holdings Limited](/company/06522819) (06522819)
- [Advanced Jet Training Limited](/company/06522504) (06522504)
- [Airwork Limited](/company/00322249) (00322249)
- [Alert Communications (2006) Limited](/company/05861198) (05861198)
- [Alert Communications Group Holdings Limited](/company/05861215) (05861215)
- [Alert Communications Limited](/company/03912906) (03912906)
- [Alkali Metal Processing Limited](/company/15030946) (15030946)
- [Ambulatory Surgery International Ltd](/company/09873002) (09873002)
- [Appledore Shipbuilders (2004) Limited](/company/02052982) (02052982)
- [Armstrong Technology Associates Limited](/company/02998558) (02998558)