ALVER HOLDINGS LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
ALVER HOLDINGS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
ALVER HOLDINGS LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ALVER HOLDINGS LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ALVER HOLDINGS LIMITED - PORTSMOUTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
24 LANDPORT TERRACE
PORTSMOUTH
PO1 2RG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALVER SERVICES LIMITED (until 29/12/2014)
ALVER SERVICES LIMITED (until 29/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS WILLIAM TUNGATT | Feb 1956 | British | Director | 2004-03-01 | CURRENT |
| MRS LOUISE TUNGATT | Feb 1965 | British | Director | 1996-12-30 | CURRENT |
| MR NICHOLAS WILLIAM TUNGATT | Feb 1956 | British | Secretary | 2000-05-05 | CURRENT |
| PF & S (DIRECTORS) LIMITED | Corporate Director | 1996-12-23 UNTIL 1996-12-30 | RESIGNED | ||
| PF & S (SECRETARIES) LIMITED | Corporate Secretary | 1996-12-23 UNTIL 1996-12-30 | RESIGNED | ||
| ANTONY RICHARD WHITER | British | Secretary | 1996-12-30 UNTIL 2000-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas William Tungatt | 2016-04-06 | 2/1956 | Portsmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mrs Louise Tungatt | 2016-04-06 | 2/1965 | Portsmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALVER_HOLDINGS_LIMITED - Accounts | 2023-08-31 | 31-05-2023 | £63,970 Cash £570,520 equity |
| ALVER_HOLDINGS_LIMITED - Accounts | 2023-02-24 | 31-05-2022 | £40,857 Cash £551,562 equity |
| ALVER_HOLDINGS_LIMITED - Accounts | 2022-01-15 | 31-05-2021 | £37,547 Cash £513,433 equity |
| Alver Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-05-2020 | £22,794 Cash £539,830 equity |
| Alver Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-05-2019 | £64,145 Cash £579,822 equity |
| Alver Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £96,551 Cash £564,073 equity |
| Alver Holdings Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-05-2017 | £80,700 Cash £646,284 equity |
| Alver Holdings Ltd - Abbreviated accounts 16.1 | 2016-08-13 | 31-05-2016 | £83,486 Cash £642,025 equity |
| Alver Holdings Ltd - Limited company - abbreviated - 11.6 | 2015-08-19 | 31-05-2015 | £99,315 Cash £746,892 equity |
| Alver Services Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-02 | 31-05-2014 | £81,727 Cash £538,280 equity |