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ALLIGARE HOLDINGS (UK) LIMITED

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

This company is commonly known as Alligare Holdings (uk) Limited. The company was founded 4 years ago and was given the registration number 12511273. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLIGARE HOLDINGS (UK) LIMITED
Company Number:12511273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE

Secretary01 March 2023Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director11 March 2020Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE

Director01 March 2023Active

People with Significant Control

Mr Gregory Peter Simidian
Notified on:17 March 2022
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregory Peter Simidian
Notified on:11 March 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
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
2023-07-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Officers

Change person director company with change date.

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2023-05-05Officers

Change person director company with change date.

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2023-05-02Officers

Appoint person secretary company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Address

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

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2023-03-31Resolution

Resolution.

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2023-03-31Incorporation

Memorandum articles.

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2023-03-27Capital

Capital allotment shares.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-01-30Address

Default companies house registered office address applied.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-11-26Address

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

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-04-12Accounts

Change account reference date company previous shortened.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-09-08Capital

Capital alter shares subdivision.

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2020-03-11Incorporation

Incorporation company.

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