UKBizDB.co.uk

ALESSA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alessa Holdings Limited. The company was founded 7 years ago and was given the registration number 10296376. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALESSA HOLDINGS LIMITED
Company Number:10296376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 60-61 Cheyne Walk, London, United Kingdom, SW3 5LX

Director26 July 2016Active

People with Significant Control

Deborah Romano Wingate
Notified on:26 July 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, 60-61 Cheyne Walk, London, United Kingdom, SW3 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Debora Romano Wingate
Notified on:26 July 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Miscellaneous

Legacy.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-30Accounts

Change account reference date company previous shortened.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-15Persons with significant control

Change to a person with significant control without name date.

Download
2017-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Officers

Change person director company with change date.

Download
2016-07-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.