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 - LONDON

This company is listed in the following categories:
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

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ALETHEIA HOLDINGS TWO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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VACGEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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AGATHOS MANAGEMENT LLP LONDON Active SMALL None Supplied

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

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