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Alspro Holdings Limited, GU21 4XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALSPRO HOLDINGS LIMITED

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

This company is commonly known as Alspro Holdings Limited. The company was founded 20 years ago and was given the registration number 05110085. The firm's registered office is in WOKING. You can find them at Burnt Barn, Carthouse Lane, Woking, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALSPRO HOLDINGS LIMITED
Company Number:05110085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Burnt Barn, Carthouse Lane, Woking, Surrey, GU21 4XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnt Barn, Carthouse Lane, Woking, GU21 4XT

Secretary24 May 2006Active
Burnt Barn, Carthouse Lane, Woking, GU21 4XT

Director20 December 2017Active
Burnt Barn, Carthouse Lane Chobham, Woking, GU21 4XT

Director23 April 2004Active
Burnt Barn, Carthouse Lane, Woking, GU21 4XT

Director23 April 2004Active
Burnt Barn, Carthouse Lane Chobham, Woking, GU21 4XT

Secretary23 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 April 2004Active

People with Significant Control

Mr Vincenzo Buttaci
Notified on:07 April 2016
Status:Active
Date of birth:May 1952
Nationality:Italian
Country of residence:England
Address:Burnt Barn, Carthouse Lane, Woking, England, GU21 4XT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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