ALVAREZ HOLDINGS LIMITED

ALVAREZ HOLDINGS LIMITED is an active private limited company, incorporated on 21 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Knowl Piece, Hitchin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALVAREZ HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13092017
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171 KNOWL PIECE
Address Line 2WILBURY WAY
Post TownHITCHIN
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG4 0TY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date18/01/2022
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)

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

Company Name History

From incorporation onwards:
ALVAREZ HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID CHARLES ALVAREZ
(~40 year old British national)
71 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2020

Shareholders

(Persons of Significant Control)
Mrs Alexandra May Alvarez
(~36 year old British national)
Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England
  • Owns between 50% and 75% of the shares.
Notified on 21/12/2020
Mr David Charles Alvarez
(~40 year old British national)
Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England
  • Owns between 50% and 75% of the shares.
Notified on 21/12/2020

Connections

(Shared officers)
  • MR DAVID CHARLES ALVAREZ
  • MR DAVID CHARLES ALVAREZ
  • MR DAVID CHARLES ALVAREZ
  • MR DAVID CHARLES ALVAREZ
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)

ALVAREZ HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG4 0TY.

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

More Companies in SG4 0TY

Other companies with registered offices in SG4 0TY:

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)