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AUTHENTIC ALEHOUSES LTD

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

This company is commonly known as Authentic Alehouses Ltd. The company was founded 8 years ago and was given the registration number 10693544. The firm's registered office is in 52-54 HIGH HOLBORN. You can find them at C/o Quantama Llp, High Holborn House, 52-54 High Holborn, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AUTHENTIC ALEHOUSES LTD
Company Number:10693544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:28 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Quantama Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director19 July 2017Active
C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director22 October 2018Active
4th Floor, Sovereign House, 1-2 South Parade, Leeds, England, LS1 5QL

Director01 September 2017Active
4th Floor, Sovereign House, 1-2 South Parade, Leeds, England, LS1 5QL

Director08 May 2018Active
4th Floor, Sovereign House, 1-2 South Parade, Leeds, England, LS1 5QL

Director29 March 2017Active
1st Floor, Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW

Director28 March 2017Active

People with Significant Control

Mr Allan Harper
Notified on:19 July 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:C/O Quantuma Advisory Limited, High Holborn House, London, WC1V 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Hanley Pickles
Notified on:30 March 2017
Status:Active
Date of birth:October 1963
Nationality:British
Address:C/O Quantuma Advisory Limited, High Holborn House, London, WC1V 6RL
Nature of control:
  • Significant influence or control
York Place Company Nominees Limited
Notified on:28 March 2017
Status:Active
Country of residence:United Kingdom
Address:Elizabeth House, 13-19, Queen Street, Leeds, United Kingdom, LS1 2TW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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