Founded in 2015, Aletheia Holdings Five, classified under reg no. 09832074 is an active company. Currently registered at 5 Albany Courtyard W1J 0HF, London the company has been in the business for 9 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.
The company has 4 directors, namely Gerard S., Charles O. and John M. and others. Of them, Gerard S., Charles O., John M., Michael E. have been with the company the longest, being appointed on 11 October 2019. As of 11 May 2024, there were 3 ex directors - Albert F., Henry W. and others listed below. There were no ex secretaries.
| Office Address | 5 Albany Courtyard |
| Town | London |
| Post code | W1J 0HF |
| Country of origin | United Kingdom |
| Registration Number | 09832074 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (203 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Corporate Secretary
Appointed: 03 April 2017
The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Agathos One (Gp) Limited from London, England. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Agathos One (Gp) Limited
5 Albany Courtyard, London, W1J 0HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09221966 |
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 10 | 10 | ||
| Balance Sheet | ||||
| Current Assets | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | |
| Cash Bank In Hand | 10 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 10 | 10 | ||
| Other | ||||
| Net Current Assets Liabilities | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 23, 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy