Alestra Group Holdings Limited

Company Registration Number: 08807821

Company registered in England and Wales

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Alestra Group Holdings Limited is a Private Company Limited by Shares first registered on 9 December 2013. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 309 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

08807821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

28 December 2016

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £28,593,466
of which Cash £4,604,535
Total Assets £28,593,466
Current Liabilities £20,956,328
Net Current Assets £7,637,138
Total Net Worth £-52,347,063

Previous Names

No previous names

Company Officers

  • FORGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 January 2014

     

    1 Princeton Mews
    167-169london Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    England

  • ELEUTERI, Manuela Dina Maria

    Director

    Appointed on 6 January 2014

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1952

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • ENCRANTZ, Erik Staffan

    Director

    Appointed on 6 January 2014

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1951

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • VAN DER VEEN, Donata

    Director

    Appointed on 6 January 2014

     

    Nationality: Italy

    Occupation: Administrator

    Month of birth: May 1954

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • HUNSTON, Paul David

    Director

    Appointed on 9 December 2013

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Third Floor
    95 The Promenade
    Cheltenham
    Glos
    GL50 1HH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGHDFN. Transaction: MzE1ODQyNDc3N2FkaXF6a2N4.

  2. 23 March 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A52Y26BM. Transaction: MzE0NDM3NDg2OWFkaXF6a2N4.

  3. 12 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzM0MzcyNmFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZNC2. Transaction: MzEzNzI1ODU1N2FkaXF6a2N4.

  5. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI2ODk4NGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI6JWQ. Transaction: MzExMzI4MzI2N2FkaXF6a2N4.

  7. 1 October 2014 Director's details changed for Donata Van Der Veen on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3HL8EC4. Transaction: MzEwODYxMDc0NGFkaXF6a2N4.

  8. 1 October 2014 Director's details changed for Mr Erik Staffan Encrantz on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3HL8CVV. Transaction: MzEwODYxMDExNGFkaXF6a2N4.

  9. 29 September 2014 Secretary's details changed for Forgate Secretaries Limited on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH04. Barcode: X3HFUEK9. Transaction: MzEwODQxNjYyM2FkaXF6a2N4.

  10. 19 September 2014 Director's details changed for Mrs Manuela Dina Maria Eleuteri on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3GPZ9EA. Transaction: MzEwNzgxODQ4NWFkaXF6a2N4.

  11. 13 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75OEH. Transaction: MzEwNTUxMDM3MGFkaXF6a2N4.

  12. 7 January 2014 Appointment of Mr Erik Staffan Encrantz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7SQI. Transaction: MzA5MjAxNzMwMWFkaXF6a2N4.

  13. 6 January 2014 Appointment of Forgate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2YZ7SQQ. Transaction: MzA5MjAxNzMwMmFkaXF6a2N4.

  14. 6 January 2014 Appointment of Mrs Manuela Dina Maria Eleuteri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7T7C. Transaction: MzA5MjAxNzM4MGFkaXF6a2N4.

  15. 6 January 2014 Termination of appointment of Paul Hunston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ7SR6. Transaction: MzA5MjAxNzI5M2FkaXF6a2N4.

  16. 6 January 2014 Appointment of Donata Van Der Veen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7SQA. Transaction: MzA5MjAxNzI5N2FkaXF6a2N4.

  17. 23 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTM4NTgwMGFkaXF6a2N4.

  18. 20 December 2013 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: X2NN235V. Transaction: MzA5MTI4MjM5OGFkaXF6a2N4.

  19. 20 December 2013 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: X2NN037U. Transaction: MzA5MTI2NDQ1NmFkaXF6a2N4.

  20. 16 December 2013 Cancellation of shares. Statement of capital on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH06. Barcode: A2MZXUNM. Transaction: MzA5MDc4MTQ4OGFkaXF6a2N4.

  21. 10 December 2013 Statement of capital following an allotment of shares on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Capital. Type: SH01. Barcode: X2MWVDJ7. Transaction: MzA5MDQyNjc3NGFkaXF6a2N4.

  22. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MU70C9. Transaction: MzA5MDMyMzcwNmFkaXF6a2N4.

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