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Company Information for

ALISHA HOLDINGS LIMITED

ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA,
Company Registration Number
SC311258
Private Limited Company
Active

Company Overview

About Alisha Holdings Ltd
ALISHA HOLDINGS LIMITED was founded on 2006-11-01 and has its registered office in Paisley. The organisation's status is listed as "Active". Alisha Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALISHA HOLDINGS LIMITED
 
Legal Registered Office
ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA
Other companies in PA3
 
Filing Information
Company Number SC311258
Company ID Number SC311258
Date formed 2006-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894677551  
Last Datalog update: 2023-12-07 04:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISHA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & CO LIMITED   MILNE CRAIG   TOM MCKENNA LTD.
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Companies with same name ALISHA HOLDINGS LIMITED
The following companies were found which have the same name as ALISHA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALISHA HOLDINGS PRIVATE LIMITED UNIT NO 5 GROUND FLOOR RAGHUVANSHI MILLS COMPOUN S B MARG MAHALAXMI MUMBAI Maharashtra 400013 ACTIVE Company formed on the 2002-06-28
ALISHA HOLDINGS PTY LTD Active Company formed on the 2021-04-21
ALISHA HOLDINGS LTD British Columbia Dissolved

Company Officers of ALISHA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WHELAN
 Director 2011-04-14
MORAG WHELAN
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRECHIN TINDAL OATTS
 Company Secretary 2006-11-01 2014-06-03
OSWALDS OF EDINBURGH LIMITED
 Company Secretary 2006-11-01 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WHELAN ALISHA TRAINING LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG WHELAN
2022-03-15PSC04Change of details for Mr Alexander Whelan as a person with significant control on 2019-04-01
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CH01Director's details changed for Mr Alexander Whelan on 2019-09-04
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-15PSC07CESSATION OF ALEX WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WHELAN
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3112580008
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3112580007
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3112580006
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3112580005
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRECHIN TINDAL OATTS
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08SH0130/06/11 STATEMENT OF CAPITAL GBP 1000
2011-09-07SH0130/06/11 STATEMENT OF CAPITAL GBP 1000
2011-08-10RES12VARYING SHARE RIGHTS AND NAMES
2011-08-10RES13CONFLICT OF INTEREST 30/06/2011
2011-08-10CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-22AP01DIRECTOR APPOINTED ALEX WHELAN
2010-12-13AR0101/11/10 FULL LIST
2010-07-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-03-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-03-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-30AR0101/11/09 FULL LIST
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-11225ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007
2008-02-18363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND
2007-11-29363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-1888(2)RAD 02/11/06--------- £ SI 1@1=1 £ IC 3/4
2007-04-1888(2)RAD 02/11/06--------- £ SI 1@1=1 £ IC 2/3
2007-04-1888(2)RAD 02/11/06--------- £ SI 1@1=1 £ IC 1/2
2007-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-19288bSECRETARY RESIGNED
2007-01-19288aNEW SECRETARY APPOINTED
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALISHA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALISHA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-23 Outstanding UNITY TRUST BANK PLC
2017-01-20 Outstanding UNITY TRUST BANK PLC
2017-01-20 Outstanding UNITY TRUST BANK PLC
2017-01-20 Outstanding UNITY TRUST BANK PLC
STANDARD SECURITY 2010-03-24 Satisfied ALLIANCE & LEICESTER PLC
FLOATING CHARGE 2010-03-20 Satisfied ALLIANCE & LEICESTER PLC
STANDARD SECURITY 2007-05-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-02-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALISHA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALISHA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISHA HOLDINGS LIMITED
Trademarks
We have not found any records of ALISHA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISHA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALISHA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALISHA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALISHA HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISHA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALISHA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PA3 4DA