ALTHEA HOLDING LIMITED

ALTHEA HOLDING LIMITED is an active private limited company, incorporated on 25 May 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ALTHEA HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	22/06/2017
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ALTHEA HOLDING LIMITED

Directors

(The company's officers)

MR ALEXIS KEMLIN

(~44 year old French national)

7 ALTHEA STREET, LONDON, SW6 2RX, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 25/05/2016

Shareholders

(Persons of Significant Control)

Mr Alexis Kemlin

(~44 year old French national)

7, Althea Street, London, SW6 2RX, 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 05/05/2017

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)