ALETHEIA HOLDINGS THREE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALETHEIA HOLDINGS THREE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALETHEIA HOLDINGS THREE LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALETHEIA HOLDINGS THREE LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALETHEIA HOLDINGS THREE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ALBANY COURTYARD
LONDON
W1J 0HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-03 | CURRENT | ||
MR WILLIAM PATRICK DE LASZLO | Apr 1979 | British | Director | 2015-10-20 | CURRENT |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2019-04-08 | CURRENT |
MR ALBERT FARRANT | Nov 1973 | British | Director | 2016-11-28 UNTIL 2019-04-02 | RESIGNED |
MR HENRY WRIGLEY | Feb 1979 | British | Director | 2015-10-20 UNTIL 2016-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agathos One (Gp) Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALETHEIA_HOLDINGS_THREE_L - Accounts | 2021-01-09 | 31-03-2020 | £10 Cash £3,079,153 equity |
ALETHEIA_HOLDINGS_THREE_L - Accounts | 2019-10-15 | 31-03-2019 | £10 Cash £-2,277 equity |
ALETHEIA_HOLDINGS_THREE_L - Accounts | 2018-12-22 | 31-03-2018 | £10 Cash £-2,210 equity |
Micro-entity Accounts - ALETHEIA HOLDINGS THREE LIMITED | 2017-11-09 | 31-03-2017 | £10 equity |
Dormant Company Accounts - ALETHEIA HOLDINGS THREE LIMITED | 2016-11-30 | 31-03-2016 | £10 Cash £10 equity |