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ALIMENTUM HOLDINGS LTD

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

This company is commonly known as Alimentum Holdings Ltd. The company was founded 5 years ago and was given the registration number 11814822. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALIMENTUM HOLDINGS LTD
Company Number:11814822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Director08 February 2019Active
143 Station Road, Hampton, England, TW12 2AL

Director08 February 2019Active
Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PR

Secretary20 April 2023Active

People with Significant Control

Evergreen Investment Partners & Advisers
Notified on:08 February 2019
Status:Active
Country of residence:Switzerland
Address:28 C/O Mercandor Ag, Unter Altstadt 6300, Zug, Switzerland, 6300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Evergreen Investment Partners Ag
Notified on:08 February 2019
Status:Active
Country of residence:Switzerland
Address:28 C/O, Mercandor Ag, Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-28Accounts

Accounts with accounts type dormant.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Change person director company with change date.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2023-08-02Officers

Termination secretary company with name termination date.

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2023-04-27Officers

Appoint person secretary company with name date.

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2023-04-05Officers

Change person director company with change date.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-05Accounts

Accounts with accounts type dormant.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-10-23Officers

Change person director company with change date.

Download
2021-10-23Address

Change registered office address company with date old address new address.

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2021-06-03Gazette

Gazette filings brought up to date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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