ALINA HOLDINGS PLC - WARMINSTER
| Company Profile | Company Filings |
Overview
ALINA HOLDINGS PLC is a Public Limited Company from WARMINSTER ENGLAND and has the status: Active.
ALINA HOLDINGS PLC was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304743. The accounts status is GROUP and accounts are next due on 30/06/2024.
ALINA HOLDINGS PLC was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304743. The accounts status is GROUP and accounts are next due on 30/06/2024.
ALINA HOLDINGS PLC - WARMINSTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
EASTLEIGH COURT
WARMINSTER
BA12 9HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LOCAL SHOPPING REIT PLC (until 26/11/2020)
THE LOCAL SHOPPING REIT PLC (until 26/11/2020)
EVER 2525 LIMITED (until 12/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN PORTER | Aug 1969 | British | Director | 2022-05-20 | CURRENT |
| MR CHARLES DUNCAN SOUKUP | Sep 1954 | British | Director | 2019-10-04 | CURRENT |
| MR TIMOTHY DONELL | May 1981 | British | Director | 2022-02-07 | CURRENT |
| MR ALASDAIR JOHNSTON | Secretary | 2022-04-07 | CURRENT | ||
| MS VICTORIA ANN WHITEHOUSE | Sep 1973 | British | Director | 2007-03-08 UNTIL 2013-07-05 | RESIGNED |
| MR. GIUSEPPE ANTONIO CREDALI | Aug 1962 | British | Secretary | 2004-12-20 UNTIL 2007-03-08 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Director | 2004-12-06 UNTIL 2004-12-20 | RESIGNED | ||
| MR NICHOLAS JOHN GREGORY | Jun 1965 | British | Director | 2004-12-20 UNTIL 2013-07-05 | RESIGNED |
| MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Secretary | 2007-03-08 UNTIL 2021-07-30 | RESIGNED |
| MR NICHOLAS JOHN VETCH | May 1961 | British | Director | 2007-03-30 UNTIL 2019-10-04 | RESIGNED |
| MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2004-12-20 UNTIL 2013-07-05 | RESIGNED |
| MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2004-12-20 UNTIL 2014-10-16 | RESIGNED |
| BRETT LANCE MILLER | Dec 1967 | British | Director | 2016-12-12 UNTIL 2019-10-04 | RESIGNED |
| MR GARETH MAITLAND EDWARDS | Mar 1958 | British | Director | 2019-10-04 UNTIL 2022-02-07 | RESIGNED |
| MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Director | 2016-11-10 UNTIL 2016-12-08 | RESIGNED |
| MR STEVEN ROBERT FABER | Jul 1974 | British | Director | 2013-07-05 UNTIL 2016-04-11 | RESIGNED |
| SIMON JOHN EAST | Mar 1958 | British | Director | 2009-09-10 UNTIL 2019-10-04 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2007-03-30 UNTIL 2009-09-10 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2004-12-06 UNTIL 2004-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth Maitland Edwards | 2019-10-04 - 2022-02-07 | 3/1958 | Warminster | Significant influence or control |
| Mr Charles Duncan Soukup | 2019-10-04 | 9/1954 | Warminster | Significant influence or control |
| Thalassa Holdings Ltd | 2019-09-16 - 2020-11-18 | Tortola | Voting rights 75 to 100 percent | |
| Mr Brett Lance Miller | 2016-12-12 - 2019-10-04 | 12/1967 | London | Significant influence or control |
| Mr William Alexander Heaney | 2016-11-10 - 2016-12-08 | 3/1956 | London | Significant influence or control |
| Mr Nicholas John Vetch | 2016-04-06 - 2019-10-04 | 5/1961 | London | Significant influence or control |
| Mr Stephen John East | 2016-04-06 - 2019-10-04 | 3/1958 | London | Significant influence or control |