ALFRESCO HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ALFRESCO HOLDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALFRESCO HOLDCO 2 LIMITED was incorporated 6 years ago on 28/02/2018 and has the registered number: 11228793. The accounts status is NO ACCOUNTS FILED.

ALFRESCO HOLDCO 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2

Registered Office

FIELDFISHER
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN NEWTON American Director 2018-03-09 CURRENT
JAY HARSHAD BHATT Nov 1968 American Director 2019-12-13 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2018-02-28 CURRENT
BERNADETTE VICTORIA NIXON Aug 1967 American Director 2018-06-12 UNTIL 2019-12-13 RESIGNED
JOHN MARK HEATH Apr 1965 British Director 2018-03-09 UNTIL 2018-04-25 RESIGNED
LAURA ASHLEY GRATTAN Jun 1981 American Director 2018-03-09 UNTIL 2018-06-12 RESIGNED
CARLTON HOGE BAAB Oct 1957 American Director 2018-02-28 UNTIL 2018-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alfresco Holdings Limited 2018-02-28 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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