Active
Company Information for ALFIE HOLDINGS LIMITED
6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALFIE HOLDINGS LIMITED | |
Legal Registered Office | |
6TH FLOOR 17A CURZON STREET LONDON W1J 5HS | |
Company Number | 10987400 | |
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Company ID Number | 10987400 | |
Date formed | 2017-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 26/10/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 00:30:19 |
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Registered address | Last known status | Formation date | ||
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ALFIE HOLDINGS PTY LTD | Active | Company formed on the 2011-06-29 | |
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ALFIE HOLDINGS PTE. LTD. | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2013-12-31 |
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ALFIE HOLDINGS LLC | P.O. BOX 1331 Columbia HUDSON NY 12534 | Active | Company formed on the 2019-04-26 |
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ALFIE HOLDINGS LLC | Arizona | Unknown | |
ALFIE HOLDINGS LLC | 5 N OSCEOLA AVE CLEARWATER FL 33755 | Active | Company formed on the 2021-04-14 |
Officer | Role | Date Appointed |
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ALAN CAMPBELL |
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EDWARD DALLAS CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN NIGEL CHRISTIAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPLACE INVESTMENTS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
SKYE ASSET FINANCE LIMITED | Director | 2017-06-09 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
ODYSSEY ASSETS LIMITED | Director | 2017-06-09 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
CHESTER RECOVERIES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2017-02-07 | |
CHESTER TRADING (SCOTLAND) LTD. | Director | 2013-02-21 | CURRENT | 2010-06-03 | Dissolved 2015-01-23 |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
Change of details for Mrs Agnes Canning Campbell as a person with significant control on 2024-06-10 | ||
Director's details changed for Mr. Alan Campbell on 2024-06-10 | ||
REGISTERED OFFICE CHANGED ON 12/06/24 FROM 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ALAN CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Agnes Canning Campbell as a person with significant control on 2023-04-07 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alan Campbell as a person with significant control on 2020-07-01 | |
CH01 | Director's details changed for Mr Alan Campbell on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DALLAS CAMPBELL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM 12 Stanhope Gate Mayfair London W1K 1AW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Alan Campbell as a person with significant control on 2018-09-27 | |
CH01 | Director's details changed for Mr Alan Campbell on 2018-09-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109874000001 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL CHRISTIAN | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL CHRISTIAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD DALLAS CAMPBELL | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ALFIE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |