ALYSSUM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALYSSUM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ALYSSUM HOLDINGS LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113249. The accounts status is SMALL and accounts are next due on 31/12/2020.

ALYSSUM HOLDINGS 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 / 12 31/12/2018 31/12/2020

Registered Office

C/O BEGBIES TRAYNOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2020 28/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN KEE May 1977 British Director 2018-06-19 CURRENT
CLIVE HENRY JACKSON Sep 1959 British Director 2017-12-15 CURRENT
MR ALEX SOZONOFF Apr 1938 Dutch Director 2018-01-05 UNTIL 2018-06-19 RESIGNED
MR GEORGE ORTIZ Dec 1964 British Director 2018-01-05 UNTIL 2018-06-19 RESIGNED
MR NATHAN AKIRA KIRTON May 1978 British Director 2018-01-05 UNTIL 2018-06-19 RESIGNED
MR AMIN HEMANI Aug 1946 British Director 2018-01-05 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alyssum Group Limited 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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