Alvarez Holdings Limited BEDFORD


Alvarez Holdings Limited is a private limited company located at Northwood House, 138 Bromham Road, Bedford MK40 2QW. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-21, this 3-year-old company is run by 1 director.
Director David A., appointed on 21 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Alvarez Holdings Limited Address / Contact

Office Address Northwood House
Office Address2 138 Bromham Road
Town Bedford
Post code MK40 2QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13092017
Date of Incorporation Mon, 21st Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

David A.

Position: Director

Appointed: 21 December 2020

Alexandra A.

Position: Director

Appointed: 21 December 2020

Resigned: 01 January 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is David A. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Alexandra A. This PSC owns 25-50% shares.

David A.

Notified on 21 December 2020
Nature of control: 50,01-75% shares

Alexandra A.

Notified on 21 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets99 
Net Assets Liabilities100 
Cash Bank On Hand9999
Other
Fixed Assets1 
Net Current Assets Liabilities99-99 901
Total Assets Less Current Liabilities100-75
Creditors 100 000
Investments Fixed Assets199 826
Investments In Associates199 826
Other Creditors 100 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On 2023/12/15 director's details were changed
filed on: 15th, December 2023
Free Download (2 pages)

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