ALEA HOLDINGS LIMITED

ALEA HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Knowles Lane, Bradford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ALEA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 29 HEADWAY BUSINESS CENTRE
Address Line 2	KNOWLES LANE
Post Town	BRADFORD
Country	ENGLAND
Postcode	BD4 9SW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	13/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALEA HOLDINGS LIMITED

Directors

(The company's officers)

MR ARTNEL ANTHONY MCKENZIE

(~64 year old British national)

UNIT 29 HEADWAY BUSINESS CENTRE KNOWLES LANE, BRADFORD, BD4 9SW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2021

MRS LOUISE MCKENZIE

(~58 year old British national)

UNIT 29, HEADWAY BUSINESS CENTRE KNOWLES LANE, BRADFORD, BD4 9SW, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)

Mrs Louise Mckenzie

(~58 year old British national)

Unit 29 Headway Business Centre, Knowles Lane, Bradford, BD4 9SW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2021

Mr Artnel Anthony Mckenzie

(~64 year old British national)

Unit 29 Headway Business Centre, Knowles Lane, Bradford, BD4 9SW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2021

Connections

(Shared officers)

A.M. ALUMINIUM LTD

MR ARTNEL ANTHONY MCKENZIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)