Company Information for

ALINA HOLDINGS PLC

EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW,

Company Registration Number

05304743

Public Limited Company

Active

About Alina Holdings Plc

ALINA HOLDINGS PLC was founded on 2004-12-06 and has its registered office in Warminster. The organisation's status is listed as "Active". Alina Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ALINA HOLDINGS PLC
Legal Registered Office
EASTLEIGH COURT
BISHOPSTROW
WARMINSTER
BA12 9HW
Other companies in W1K
Previous Names
THE LOCAL SHOPPING REIT PLC
26/11/2020
EVER 2525 LIMITED
12/01/2005

Filing Information

Company Number05304743
Date formed2004-12-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return06/12/2015
Filing return next due03/01/2017
Type of accountsGROUP
Last Datalog update:
2024-07-06 00:31:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Alexander Heaney Company Secretary 2007-03-08 ENGLAND
Simon John East Director COMPANY DIRECTOR 2009-09-10 ENGLAND
Brett Lance Miller Director INVESTMENT MANAGER 2016-12-12 ENGLAND
Nicholas John Vetch Director COMPANY DIRECTOR 2007-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Alexander Heaney Director 2016-11-10 2016-12-08
Steven Robert Faber Director 2013-07-05 2016-04-11
John Grahame Whateley Director 2004-12-20 2014-10-16
Nicholas John Gregory Director 2004-12-20 2013-07-05
Michael Edward Riley Director 2004-12-20 2013-07-05
Victoria Ann Whitehouse Director 2007-03-08 2013-07-05
Andrew Rolland Cunningham Director 2007-03-30 2009-09-10
Giuseppe Antonio Credali Company Secretary 2004-12-20 2007-03-08
Eversecretary Limited Company Secretary 2004-12-06 2004-12-20
Everdirector Limited Director 2004-12-06 2004-12-20

Related Directorships for William Alexander Heaney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Alexander Heaney EROICA MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-01-28 CURRENT 2007-01-15 Active
William Alexander Heaney GILFIN PROPERTY HOLDINGS LIMITEDCompany Secretary 2007-08-29 CURRENT 1982-01-18 Liquidation
William Alexander Heaney NOS 6 LIMITEDCompany Secretary 2007-03-28 CURRENT 2007-03-28 Active
William Alexander Heaney NOS 7 LIMITEDCompany Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
William Alexander Heaney LSR TRUSTEE LIMITEDCompany Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
William Alexander Heaney NOS 4 LIMITEDCompany Secretary 2007-03-08 CURRENT 2006-02-13 Active
William Alexander Heaney NOS 5 LIMITEDCompany Secretary 2007-03-08 CURRENT 2006-02-13 Active
William Alexander Heaney CPAM REALISATIONS LIMITEDCompany Secretary 2001-12-13 CURRENT 2001-12-13 Liquidation
William Alexander Heaney C REALISATIONS LIMITEDCompany Secretary 1994-10-01 CURRENT 1986-04-25 Liquidation
William Alexander Heaney CPS REALISATIONS LIMITEDCompany Secretary 1992-10-01 CURRENT 1987-08-28 Dissolved 2015-10-22
William Alexander Heaney CHESTERTON INTERNATIONAL LIMITEDCompany Secretary 1992-10-01 CURRENT 1990-03-26 Liquidation

Related Directorships for Nicholas John Vetch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Vetch PATRICK CORPORATE INVESTMENT LIMITEDDirector 2017-04-11 CURRENT 1973-01-19 Active - Proposal to Strike off
Nicholas John Vetch QUICKSTORE STORAGE LIMITEDDirector 2017-04-11 CURRENT 2002-08-19 Active
Nicholas John Vetch FUND FOR GLOBAL HUMAN RIGHTS UKDirector 2016-10-24 CURRENT 2013-01-11 Active
Nicholas John Vetch BYWAYS INVESTMENTS LIMITEDDirector 2016-09-01 CURRENT 2016-09-01 Active
Nicholas John Vetch BIG YELLOW SELF STORAGE (CHESTER) LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-06-12
Nicholas John Vetch BIG YELLOW (BATTERSEA) LIMITEDDirector 2014-12-01 CURRENT 2014-12-01 Active
Nicholas John Vetch NOS 4 LIMITEDDirector 2013-06-29 CURRENT 2006-02-13 Active
Nicholas John Vetch NOS 5 LIMITEDDirector 2013-06-29 CURRENT 2006-02-13 Active
Nicholas John Vetch NOS 6 LIMITEDDirector 2013-06-29 CURRENT 2007-03-28 Active
Nicholas John Vetch NOS 7 LIMITEDDirector 2013-06-29 CURRENT 2007-03-28 Active - Proposal to Strike off
Nicholas John Vetch GILFIN PROPERTY HOLDINGS LIMITEDDirector 2013-06-29 CURRENT 1982-01-18 Liquidation
Nicholas John Vetch BIG YELLOW SELF STORAGE COMPANY A LIMITEDDirector 2012-04-03 CURRENT 2012-01-25 Active
Nicholas John Vetch BYSSCO A LIMITEDDirector 2012-04-03 CURRENT 2012-01-25 Active
Nicholas John Vetch BIG YELLOW NOMINEE NO. 1 LIMITEDDirector 2007-11-19 CURRENT 2007-09-21 Active
Nicholas John Vetch BIG YELLOW NOMINEE NO.2 LIMITEDDirector 2007-11-19 CURRENT 2007-09-21 Active
Nicholas John Vetch .BIG YELLOW SELF STORAGE (GP) LIMITEDDirector 2007-11-12 CURRENT 2000-11-07 Active
Nicholas John Vetch LSR TRUSTEE LIMITEDDirector 2007-03-30 CURRENT 2007-03-22 Active - Proposal to Strike off
Nicholas John Vetch BYRCO LIMITEDDirector 2006-02-22 CURRENT 2005-11-15 Active
Nicholas John Vetch BIG YELLOW SELF STORAGE COMPANY 8 LIMITEDDirector 2005-12-12 CURRENT 2005-10-27 Active - Proposal to Strike off
Nicholas John Vetch BEDALES SCHOOLDirector 2005-03-11 CURRENT 1933-06-12 Active
Nicholas John Vetch .BIG YELLOW SELF STORAGE COMPANY LIMITEDDirector 2004-08-06 CURRENT 2004-06-30 Active
Nicholas John Vetch BYSSCO M LIMITEDDirector 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
Nicholas John Vetch BIG YELLOW SELF STORAGE COMPANY 7 LIMITEDDirector 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
Nicholas John Vetch BIG YELLOW SELF STORAGE COMPANY 6 LIMITEDDirector 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-05-02
Nicholas John Vetch BIG YELLOW SELF STORAGE COMPANY 3 LIMITEDDirector 2003-06-30 CURRENT 2003-03-10 Active
Nicholas John Vetch KATE FORMAN DESIGNS LIMITEDDirector 2002-10-22 CURRENT 2002-10-04 Active
Nicholas John Vetch BIG YELLOW SELF STORAGE COMPANY 1 LIMITEDDirector 2002-04-24 CURRENT 2002-03-22 Active
Nicholas John Vetch THE BIG YELLOW HOLDING COMPANY LIMITEDDirector 2001-02-09 CURRENT 2000-02-18 Active
Nicholas John Vetch THE LAST MILE COMPANY LIMITEDDirector 2000-02-04 CURRENT 1999-11-11 Active
Nicholas John Vetch THE BIG YELLOW CONSTRUCTION COMPANY LIMITEDDirector 1999-12-07 CURRENT 1999-11-03 Active
Nicholas John Vetch BIG YELLOW SELF STORAGE COMPANY 4 LIMITEDDirector 1999-05-19 CURRENT 1999-04-14 Active
Nicholas John Vetch BYSSCO LIMITEDDirector 1999-01-18 CURRENT 1988-08-12 Active
Nicholas John Vetch BIG YELLOW GROUP PLCDirector 1998-09-04 CURRENT 1998-08-26 Active