This company is commonly known as Alestra Group Holdings Limited. The company was founded 10 years ago and was given the registration number 08807821. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALESTRA GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08807821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2013 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Princeton Mews, 167-169london Road, Kingston Upon Thames, England, KT2 6PT | Corporate Secretary | 06 January 2014 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 06 January 2014 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 06 January 2014 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 14 February 2017 | Active |
| Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 09 December 2013 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 06 January 2014 | Active |
| John Bertil Ingvar Brinck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | A1 Advokater Ab, Riddargatan 13a, Stockholm, Sweden, S114 51 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-07 | Officers | Change person director company with change date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-06-07 | Capital | Capital allotment shares. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-22 | Officers | Appoint person director company with name date. | Download |
| 2017-01-19 | Miscellaneous | Legacy. | Download |
| 2017-01-18 | Capital | Capital allotment shares. | Download |
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