ALUMINI HOLDINGS LIMITED

ALUMINI HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 1994. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. ALUMINI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Postcode	RG14 1QL

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ALUMINI HOLDINGS LIMITED

Directors

(The company's officers)

MR GEORGE MICHAEL AMBROSE WILLIAMS

(~23 year old British national)

47 WHITECROSS WOOTTON, ABINGDON, OXON, OX13 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2021

B H COMPANY SECRETARIES LTD

(Other national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, UNITED KINGDOM

Current Secretary

Appointed on 09/02/1994

Shareholders

(Persons of Significant Control)

Mr Sidney Royston Williams

(~85 year old British national)

47 Whitecross, Wootton, Abingdon, Oxon, OX13 6BS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOULEVARD BRASSERIES LIMITED

B H COMPANY SECRETARIES LTD

CAMBOSO LIMITED

B H COMPANY SECRETARIES LTD

CHARLES ABBY LIMITED

B H COMPANY SECRETARIES LTD

CLAUDIA JOSEPH LIMITED

B H COMPANY SECRETARIES LTD

D OF E LIMITED

B H COMPANY SECRETARIES LTD

DECISION SUPPORT TOOLS LIMITED

B H COMPANY SECRETARIES LTD

FLEET STREET PRINT & DESIGN LIMITED

B H COMPANY SECRETARIES LTD

FOCUS EXECUTIVE LIMITED

B H COMPANY SECRETARIES LTD

FRIENDLY VETS LIMITED

B H COMPANY SECRETARIES LTD

MARKETING NORTH LIMITED

B H COMPANY SECRETARIES LTD

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)