Alexander Bates Campbell Holdings Limited
- Company number
- 13520223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZETHRAEUS, Johan | Director | 28 Nov 2024 | |
| CAMPBELL-BAKER, Lynne | Secretary | 12 May 2022 | |
| ALEXANDER, Christine Ann | Director | 12 May 2022 | |
| CAMPBELL-BAKER, Lynne | Director | 12 May 2022 | |
| BATES, Martyn Lawson | Director | 20 Jul 2021 | |
| ALEXANDER, Richard | Director | 20 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Alexander | Significant Influence Or Control | 2 Feb 2024 | |
| Mrs Lynne Campbell-Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2022 | |
| Mr Martyn Lawson Bates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,681,547 | - | 0 |
| 31 Mar 2024 | £1,681,547 | - | 4 |
| 31 Mar 2023 | £1,621,973 | - | 2 |
| 31 Mar 2022 Dormant | £2 | £2 | - |
Connections
Controls
- Alexander Bates Campbell Europe Limited (15283534)
- Alexander Bates Campbell Financial Planning Limited (07277868)
- Alexander Bates Campbell Limited (07216495)
- Alexander Bates Campbell Services Limited (07526067)
Directors’ other companies
- CAMPBELL-BAKER, Lynne - Director at Alexander Bates Campbell Limited
- CAMPBELL-BAKER, Lynne - Director at Alexander Bates Campbell Financial Planning Limited
- CAMPBELL-BAKER, Lynne - Director at Alexander Bates Campbell Europe Limited
- CAMPBELL-BAKER, Lynne - Director at Alexander Bates Campbell Services Limited
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