opendata.bot
Company number
12469459

ALDRETH HOLDINGS LIMITED

Officer · TANSEY, Bernard Joseph and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2025.

Company details

South East, 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
ALDRETH HOLDINGS LIMITED
Company number
12469459
Registered office
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH · 409 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 2020
Status
InLiquidation
Age
6 years
Previous names
MIZEN GROUP LIMITED (to 07 Feb 2024)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Nov 2025
Accounts — last made up to
28 Feb 2024
Confirmation statement — next due
03 Mar 2026
Confirmation statement — last
17 Feb 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

1 active · 2 resigned

director
Appointed 18/02/2020
Active

People with significant control

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

J T Holding Limited
owns 75–100% of shares
Notified 19/02/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

J T Holding Limited name only
owns 75–100% of shares Notified 19/02/2020 Controls 4 companies

Serving officers

director Appointed 18/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Director resigned TANSEY, Alan Joseph
30/04/2025 Secretary resigned TANSEY, Barry Bernard
07/02/2024 Registered name changed MIZEN GROUP LIMITED ALDRETH HOLDINGS LIMITED
01/06/2022 Charge registered A registered charge
19/02/2020 Person with significant control added J T Holding Limited
18/02/2020 Director appointed TANSEY, Alan Joseph
18/02/2020 Secretary appointed TANSEY, Barry Bernard
18/02/2020 Director appointed TANSEY, Bernard Joseph

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALDRETH HOLDINGS LIMITED

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Company extract£1.99

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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

GAZ2 — gazette-dissolved-liquidation
gazette
LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: The Property Box Loan Company PLC
fully-satisfied

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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Read the API docs

Frequently asked questions

What is the company number of ALDRETH HOLDINGS LIMITED?
According to the official registry, the company number of ALDRETH HOLDINGS LIMITED is 12469459.
Where is ALDRETH HOLDINGS LIMITED registered?
The registered office is THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH.
Who runs ALDRETH HOLDINGS LIMITED?
TANSEY, Bernard Joseph is listed among the officers of ALDRETH HOLDINGS LIMITED.
What is the SIC code of ALDRETH HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ALDRETH HOLDINGS LIMITED?
J T Holding Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALDRETH HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2025, and the last accounts were made up to 28 February 2024.

About ALDRETH HOLDINGS LIMITED (12469459)

ALDRETH HOLDINGS LIMITED is a private limited company incorporated on 18 February 2020 and registered in the United Kingdom under company number 12469459. Its registered office is at THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 28 February 2024. 3 active officers are on record , and the person with significant control is J T Holding Limited. 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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