Alligare Holdings (UK) Limited LONDON


Alligare Holdings (UK) Limited is a private limited company located at 63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-11, this 4-year-old company is run by 1 director and 1 secretary.
Director Gregory S., appointed on 11 March 2020.
Switching the focus to secretaries, we can name: Ian R., appointed on 01 March 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-10 and the date for the following filing is 2024-05-24. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Alligare Holdings (UK) Limited Address / Contact

Office Address 63-66 Hatton Garden
Office Address2 Fifth Floor Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12511273
Date of Incorporation Wed, 11th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Ian R.

Position: Secretary

Appointed: 01 March 2023

Gregory S.

Position: Director

Appointed: 11 March 2020

Geoffrey W.

Position: Director

Appointed: 01 March 2023

Resigned: 24 May 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Gregory S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gregory S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gregory S.

Notified on 17 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gregory S.

Notified on 11 March 2020
Ceased on 11 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Current Assets100
Cash Bank On Hand100
Net Assets Liabilities100
Other
Description Principal Activities 
Accrued Liabilities Not Expressed Within Creditors Subtotal 
Creditors 
Fixed Assets 
Total Assets100
Total Liabilities100
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted20 000
Par Value Share0

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Wed, 24th May 2023
filed on: 30th, May 2023
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