Alert Communications Group Holdings Limited
- Company number
- 05861215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2006
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Intercede 2134 Limited (until 14 Nov 2006)
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 |
|---|---|---|---|
| Biif Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£8,430,636 | 0 |
| 31 Mar 2024 | -£2,491,334 | 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 | - | - |
Connections
Owned by
Alert Communications Group Holdings Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited → Biif Gp Limited
Controls
- Alert Communications (Holdings) Limited (03837152)
Directors’ other companies
- BEALEY, Matthew Edward - Director at Alert Communications (Holdings) Limited
- BEALEY, Matthew Edward - Director at Babcock Land Defence Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Newmount Holdings Limited
- CAVILL, John Ivor - Director at Alert Communications (Holdings) Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Premier Custodial Investments 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 (Holdings) Limited (03837152)
- Alert Communications Limited (03912906)
- Alkali Metal Processing Limited (15030946)
- Ambulatory Surgery International Ltd (09873002)
- Appledore Shipbuilders (2004) Limited (02052982)
- Armstrong Technology Associates Limited (02998558)