This company is commonly known as By Alana Holdings Limited. The company was founded 4 years ago and was given the registration number 12097244. The firm's registered office is in ABERYSTWYTH. You can find them at Carreg Lwyd, Llanbadarn Road, Aberystwyth, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | BY ALANA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12097244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carreg Lwyd, Llanbadarn Road, Aberystwyth, United Kingdom, SY23 1HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carreg Lwyd, Llanbadarn Road, Aberystwyth, United Kingdom, SY23 1HB | Secretary | 11 July 2019 | Active |
| Carreg Lwyd, Llanbadarn Road, Aberystwyth, United Kingdom, SY23 1HB | Director | 11 July 2019 | Active |
| Carreg Lwyd, Llanbadarn Road, Aberystwyth, United Kingdom, SY23 1HB | Director | 16 February 2021 | Active |
| By Alana Limited | ||
| Notified on | : | 16 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2.2 Parc Melin, Glan Yr Afon Industrial Estate, Aberystwyth, United Kingdom, SY23 3JQ |
| Nature of control | : |
|
| Mr Bartholomew James Thomas | ||
| Notified on | : | 12 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Carreg Lwyd, Llanbadarn Road, Aberystwyth, United Kingdom, SY23 1HB |
| Nature of control | : |
|
| Miss Alana Rudi Nadia Isis Spencer | ||
| Notified on | : | 11 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Carreg Lwyd, Llanbadarn Road, Aberystwyth, United Kingdom, SY23 1HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Resolution | Resolution. | Download |
| 2020-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Incorporation | Incorporation company. | Download |
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