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ALVER HOLDINGS LIMITED

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

This company is commonly known as Alver Holdings Limited. The company was founded 27 years ago and was given the registration number 03295663. The firm's registered office is in PORTSMOUTH. You can find them at 24 Landport Terrace, , Portsmouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALVER HOLDINGS LIMITED
Company Number:03295663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Landport Terrace, Portsmouth, England, PO1 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Landport Terrace, Portsmouth, England, PO1 2RG

Secretary05 May 2000Active
24, Landport Terrace, Portsmouth, England, PO1 2RG

Director30 December 1996Active
24, Landport Terrace, Portsmouth, England, PO1 2RG

Director01 March 2004Active
10 Templemere, Fareham, PO14 3AP

Secretary30 December 1996Active
Balnacroft Farmhouse Crathie, Ballater, AB35 5TJ

Corporate Secretary23 December 1996Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Director23 December 1996Active

People with Significant Control

Mr Nicholas William Tungatt
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:24, Landport Terrace, Portsmouth, England, PO1 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Louise Tungatt
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:24, Landport Terrace, Portsmouth, England, PO1 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-05-22Officers

Change person director company with change date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-27Address

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

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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