Founded in 2015, Aletheia Holdings Three, classified under reg no. 09832306 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 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Charles O., William D.. Of them, William D. has been with the company the longest, being appointed on 20 October 2015 and Charles O. has been with the company for the least time - from 8 April 2019. As of 11 May 2024, there were 2 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 | 09832306 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 08 April 2019
Position: Corporate Secretary
Appointed: 03 April 2017
Position: Director
Appointed: 20 October 2015
The list of PSCs who own or control the company includes 1 name. As we found, there is Agathos One (Gp) Limited from London, England. The abovementioned PSC is categorised as "a 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.
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: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 10 | 10 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | |
| Current Assets | 10 | 10 | 10 | 3 079 385 | |
| Debtors | 3 079 375 | ||||
| Other Debtors | 3 079 375 | ||||
| Cash Bank In Hand | 10 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 10 | 10 | |||
| Other | |||||
| Creditors | 1 801 | 2 288 | 2 288 | 2 287 | |
| Investments Fixed Assets | 1 | 1 | 1 | 2 055 | |
| Investments In Group Undertakings Participating Interests | 1 | 2 055 | |||
| Net Current Assets Liabilities | 10 | 10 | -2 211 | -2 278 | 3 077 098 |
| Number Shares Issued Fully Paid | 10 | ||||
| Other Creditors | 1 801 | 2 221 | 2 288 | 2 287 | |
| Par Value Share | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 67 | 64 | |||
| Total Assets Less Current Liabilities | 10 | 10 | -2 210 | -2 277 | 3 079 153 |
| Number Shares Allotted | 10 | ||||
| Share Capital Allotted Called Up Paid | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, November 2023 |
accounts | Free Download (7 pages) |
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