ALENT HOLDINGS BRAZIL LIMITED - WOKING
| Company Profile | Company Filings |
Overview
ALENT HOLDINGS BRAZIL LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ALENT HOLDINGS BRAZIL LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985515. The accounts status is FULL and accounts are next due on 30/09/2024.
ALENT HOLDINGS BRAZIL LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985515. The accounts status is FULL and accounts are next due on 30/09/2024.
ALENT HOLDINGS BRAZIL LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
GU21 5RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOKSON HOLDINGS BRAZIL LIMITED (until 05/12/2013)
COOKSON HOLDINGS BRAZIL LIMITED (until 05/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2023-02-15 | CURRENT |
| CAREY JAMES DORMAN | Jan 1989 | American | Director | 2023-02-15 | CURRENT |
| MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2003-12-05 UNTIL 2013-06-04 | RESIGNED |
| HELEN BARRETT-HAGUE | Secretary | 2015-06-12 UNTIL 2016-02-24 | RESIGNED | ||
| MS RACHEL SARA FELL | Mar 1975 | British | Secretary | 2003-12-05 UNTIL 2013-03-21 | RESIGNED |
| MR DANIEL JAMES MURRAY | Secretary | 2013-11-07 UNTIL 2015-06-12 | RESIGNED | ||
| DAVID ALLEN JACOBOSKI | Jun 1968 | American | Director | 2016-01-13 UNTIL 2016-11-21 | RESIGNED |
| MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2019-10-18 UNTIL 2023-06-15 | RESIGNED |
| MR SIMON ANDREW O'HARA | Jun 1966 | British | Director | 2003-12-05 UNTIL 2015-02-27 | RESIGNED |
| MR NEIL RAISHBROOK | Jan 1959 | British | Director | 2013-04-04 UNTIL 2016-02-10 | RESIGNED |
| FILIPPO MERCALLI | Mar 1976 | Italian | Director | 2019-07-31 UNTIL 2023-02-15 | RESIGNED |
| MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2016-01-13 UNTIL 2017-04-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-05 UNTIL 2003-12-05 | RESIGNED | ||
| MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 UNTIL 2019-03-31 | RESIGNED |
| MR MARK GORDON GIBBENS | Jun 1967 | American | Director | 2016-11-21 UNTIL 2018-06-15 | RESIGNED |
| MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2003-12-05 UNTIL 2013-06-04 | RESIGNED |
| MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2019-03-31 UNTIL 2019-10-18 | RESIGNED |
| PAUL ANTONY ASHWORTH | Apr 1964 | British | Director | 2016-06-28 UNTIL 2019-07-31 | RESIGNED |
| MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2015-02-27 UNTIL 2016-02-10 | RESIGNED |
| MR SIMON ANDREW O'HARA | Secretary | 2013-03-21 UNTIL 2013-11-07 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-05 UNTIL 2003-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alent Investments Limited | 2016-04-06 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |