opendata.bot
Company number
00826459

ALVESHOLDS INVESTMENTS LIMITED

Officer · LINDSAY NEWBOLD, Susan Jessie and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALVESHOLDS INVESTMENTS LIMITED
Company number
00826459
Registered office
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM · 993 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 1964
Status
Active
Age
61 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 13/10/2003
Active
director
Appointed 13/10/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Harry Weston
owns 75–100% of shares (through a trust)
Notified 20/11/2016
Mrs Susan Jessie Lindsay Newbold
owns 75–100% of shares (through a trust)
Notified 20/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Harry Weston
born 07/1950 · United Kingdom owns 75–100% of shares Notified 20/11/2016 Controls 2 companies
Mrs Susan Jessie Lindsay Newbold
born 01/1953 · England owns 75–100% of shares Notified 20/11/2016 Controls 3 companies

Serving officers

director Appointed 13/10/2003
director Appointed 13/10/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2020 Secretary resigned LEPPARD, Roger
14/01/2018 Director resigned GAVIN-BROWN, Ian
20/11/2016 Person with significant control added Mrs Susan Jessie Lindsay Newbold
20/11/2016 Person with significant control added Mr Alan Harry Weston
01/01/2015 Director appointed GAVIN-BROWN, Ian
15/06/2004 Director resigned NEWBOLD, Peter Anthony Lindsay
13/10/2003 Director appointed NEWBOLD, Mark Lee Lindsay
13/10/2003 Director appointed LINDSAY NEWBOLD, Susan Jessie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 22,336
▲ 4.2%
21,429
Net assets 21,296
▼ 0.6%
21,429
Employees (avg) 2 2

Documents for ALVESHOLDS INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALVESHOLDS INVESTMENTS LIMITED?
According to the official registry, the company number of ALVESHOLDS INVESTMENTS LIMITED is 00826459.
Where is ALVESHOLDS INVESTMENTS LIMITED registered?
The registered office is 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM.
Who runs ALVESHOLDS INVESTMENTS LIMITED?
LINDSAY NEWBOLD, Susan Jessie is listed among the officers of ALVESHOLDS INVESTMENTS LIMITED.
What is the SIC code of ALVESHOLDS INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALVESHOLDS INVESTMENTS LIMITED?
Mr Alan Harry Weston is recorded as a person with significant control, and owns 75–100% of shares (through a trust).
When are the next accounts of ALVESHOLDS INVESTMENTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ALVESHOLDS INVESTMENTS LIMITED (00826459)

ALVESHOLDS INVESTMENTS LIMITED is a private limited company incorporated on 9 November 1964 and registered in the United Kingdom under company number 00826459. Its registered office is at 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Alan Harry Weston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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