Alconex Holdings Limited

Active14484630 Private limited company
Incorporated
15 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
20 Jewry Street
Winchester
SO23 8RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born January 1972 (54)
Farmer, Steven, Dr
Director · Appointed 24 July 2025
British
Born April 1970 (56)
Director · Appointed 31 December 2022
British
Born November 1965
Director · Appointed 15 November 2022
British
Born May 1970 (56)
Director · Appointed 15 November 2022
British
Born October 1964 (62)
Officer history (1 former)
24 July 2025
Appointed Crewe, Matthew Austin as Director
24 July 2025
Appointed Farmer, Steven, Dr as Director
8 August 2024
Resigned Kennedy, Gavin David as Director
31 December 2022
Appointed Eadington, Paul Andrew as Director
31 December 2022
Appointed Kennedy, Gavin David as Director
15 November 2022
Appointed Bragg, Paul Roger as Director
15 November 2022
Appointed Thistlethwayte, Mark Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14544462
Former controllers (1)
28 September 2023
Ceased Portchester Equity Limited — Owns 50–75% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Buckland Capital Partners Limited Owns 75–100% of shares
Portchester Equity Limited Owns 75–100% of shares
Alconex Holdings Limited This company Owns 50–75% of shares
Arrow Industrial Holdings Limited Owns 75–100% of shares
Brymor Group Holdings Limited Owns 75–100% of shares
Brymor Group Southern Limited In liquidationOwns 75–100% of shares
Buckland Construction Limited Owns 75–100% of shares
Buckland Rail Limited Owns 75–100% of shares
Davis Wagon Services Limited Owns 75–100% of shares
W.H. Davis Limited Owns 75–100% of shares
Yellow Rail Limited Owns 75–100% of shares
Coldpress GB Limited Owns 75–100% of shares
Coldpress Group Limited Owns 75–100% of shares
Hi-Technology Holdings Limited Owns 75–100% of shares
Peak Power Limited Owns 75–100% of shares
Leafield Energy Limited Owns 75–100% of shares
Quvara Group Limited Owns 75–100% of shares
Quvara Medical Holdings Limited Owns 75–100% of shares
Welborne Group Limited Owns 75–100% of shares
Connex Fibre Limited Owns 75–100% of shares
Welborne Commercial Park Limited Owns 75–100% of shares
Welborne Corner Cafe Limited Owns 75–100% of shares
Welborne District Centre Ltd Owns 75–100% of shares
Welborne Homes Limited Owns 75–100% of shares
Welborne Housing Limited Owns 75–100% of shares
Welborne CG Fry Limited Owns 75–100% of shares
Welborne Pye Limited Owns 75–100% of shares
Welborne Thakeham Limited Owns 75–100% of shares
Welborne Land Limited Owns 75–100% of shares
Welborne Garden Village Trust Limited Owns 75–100% of shares
Welborne Village Centre Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
22 April 2026Memorandum and Articles of Association
22 April 2026Resolutions
13 April 2026Full accounts30 September 2025
7 April 2026Statement of capital following an allotment of shares
12 December 2025Confirmation statement with no updates30 November 2025
Show all 28 filings

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