Algreta Solutions started in year 2004 as Private Limited Company with registration number 05163268. The Algreta Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Trowbridge at Aintree Avenue. Postal code: BA14 0XB.
The firm has 2 directors, namely Rajesh R., Graham A.. Of them, Graham A. has been with the company the longest, being appointed on 18 June 2018 and Rajesh R. has been with the company for the least time - from 1 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Aintree Avenue |
Office Address2 | White Horse Business Park |
Town | Trowbridge |
Post code | BA14 0XB |
Country of origin | United Kingdom |
Registration Number | 05163268 |
Date of Incorporation | Fri, 25th Jun 2004 |
Industry | Other retail sale not in stores, stalls or markets |
End of financial Year | 31st December |
Company age | 20 years old |
Account next due date | Mon, 30th Sep 2024 (130 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
Last confirmation statement dated | Fri, 23rd Jun 2023 |
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Catalyst Group Holdings Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Meiyume Retail Solutions (Uk) Limited that entered Trowbridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lornamead Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Catalyst Group Holdings Limited
Unit 3 Lancaster Court Coronation Road, High Wycombe, Bucks, HP123TD, United Kingdom
Legal authority | England & Wales |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 15460907 |
Notified on | 22 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meiyume Retail Solutions (Uk) Limited
Aintree Avenue White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06869084 |
Notified on | 6 November 2019 |
Ceased on | 22 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lornamead Group Limited
C/O Lf Beauty Uk Limited Aintree Avenue, White Horse Business Park, Trowbridge, Manchester, BA14 0XB, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06221527 |
Notified on | 29 December 2017 |
Ceased on | 6 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lf Europe Limited
Centenary House Centenary Way, Salford, Lancashire, M50 1RF, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 01182994 |
Notified on | 6 April 2016 |
Ceased on | 29 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
SH01 |
Statement of Capital on 31st January 2024: 10529.00 GBP filed on: 14th, February 2024 |
capital | Free Download (3 pages) |
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