Alexandrite Capital Holdings Limited is a private limited company located at 13 Park Road Estates, Park Road, Timperley, Altrincham WA14 5QH. Incorporated on 2022-03-07, this 2-year-old company is run by 1 director.
Director David G., appointed on 28 June 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-03-06 and the deadline for the subsequent filing is 2024-03-20. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 13 Park Road Estates, Park Road |
| Office Address2 | Timperley |
| Town | Altrincham |
| Post code | WA14 5QH |
| Country of origin | United Kingdom |
| Registration Number | 13960894 |
| Date of Incorporation | Mon, 7th Mar 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 28 June 2022
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is David G. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is 777 Strategic Land Limited that put Altrincham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David G.
| Notified on | 29 June 2022 |
| Nature of control: |
significiant influence or control |
777 Strategic Land Limited
13 Park Road Estates, Park Road, Timperley, Altrincham, Cheshire, WA14 5QH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11579347 |
| Notified on | 7 March 2022 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David G.
| Notified on | 7 March 2022 |
| Ceased on | 29 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 2nd, September 2023 |
accounts | Free Download (2 pages) |
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