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 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.
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 |