A.L.D. Holdings Limited

Company number: 04207802
Status: Active
Type: Private Limited Company
Incorporated: 30 Apr 2001
Nature of business: Activities of head offices
Corporate group: ALD Groupco Limited (4 companies)

Registered office

Unit 9 Hoyle Road
Calverton
Nottingham
NG14 6QL

Officers

Name	Role	Appointed	Resigned
SMITH, Samantha Jayne	Director	4 Apr 2002

Control

Name	Nature of control	Notified	Ceased
Mr Anthony Lyndon Dexter Smith	Ownership Of Shares 75 To 100 Percent As Trust	6 Apr 2016	6 Apr 2016
Mrs Eileen Smith	Ownership Of Shares 75 To 100 Percent As Trust	6 Apr 2016	6 Apr 2016
Ms Samantha Jayne Smith	Voting Rights 75 To 100 Percent As Trust	6 Apr 2016	28 Apr 2026
Mr Jonathon Lyndon Smith	Ownership Of Shares 75 To 100 Percent As Trust	6 Apr 2016	28 Apr 2026
Ald Groupco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Apr 2026
Mr William John Haley	Ownership Of Shares 75 To 100 Percent As Trust	27 Mar 2024
Mr Timothy Dexter Smith	Voting Rights 75 To 100 Percent As Trust	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Mar 2025	£624,238	55
31 Mar 2024	£603,471	38
31 Mar 2023	£586,238	36
31 Mar 2022	-	-
31 Mar 2021	£552,191	0
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	-	-

Connections

Owned by

A.L.D. Holdings Limited → ALD Groupco Limited

Controls

A.L.D. Plastering Company Limited (The) (01158835)
ALD Facades Limited (10574957)
ALD Floor Screed Limited (14811286)

Directors’ other companies

SMITH, Samantha Jayne - Director at A.L.D. Plastering Company Limited (The)
SMITH, Samantha Jayne - Director at CBP Management Company Limited

Data