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ALFASSA HOLDINGS LTD

ALFASSA HOLDINGS LTD is an active private limited company, incorporated on 30 January 2019. The nature of the business is Non-trading company. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ALFASSA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11796906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 116 THE IO CENTRE, ARLINGTON BUS PARK
Address Line 2WHITTLE WAY
Post TownSTEVENAGE
CountyHERTS
CountryUNITED KINGDOM
PostcodeSG1 2BD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date27/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ALFASSA HOLDINGS LTD

Directors

(The company's officers)
MR ILAN ALFASSA
(~51 year old British national)
16 THE IO CENTRE, ARLINGTON BUS PARK WHITTLE WAY, STEVENAGE, HERTS, SG1 2BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2019
MR RICHARD LEVENE
(~51 year old British national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2021

Shareholders

(Persons of Significant Control)
Mr Ilan Alfassa
(~51 year old British national)
16 The Io Centre, Arlington Bus Park, Whittle Way, Stevenage, SG1 2BD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/01/2019

Connections

(Shared officers)
  • MR ILAN ALFASSA
  • MR ILAN ALFASSA
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)

ALFASSA HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SG1 2BD.

Map of ALFASSA HOLDINGS LTD at local scale
Map of ALFASSA HOLDINGS LTD at local scale
Map of ALFASSA HOLDINGS LTD at district scale
Map of ALFASSA HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2BD

Other companies with registered offices in SG1 2BD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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