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 Number | 13092017 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71 KNOWL PIECE |
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Address Line 2 | WILBURY WAY |
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Post Town | HITCHIN |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG4 0TY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 18/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)