Alyssum Holdings Limited LONDON


Alyssum Holdings Limited is a private limited company that can be found at C/O Begbies Traynor, 29Th Floor, London E14 5NR. Incorporated on 2017-12-15, this 6-year-old company is run by 2 directors.
Director Adrian K., appointed on 19 June 2018. Director Clive J., appointed on 15 December 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2020-05-14 and the due date for the next filing is 2021-05-28. Likewise, the statutory accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

Alyssum Holdings Limited Address / Contact

Office Address C/o Begbies Traynor
Office Address2 29th Floor
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11113249
Date of Incorporation Fri, 15th Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (1211 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated Thu, 14th May 2020

Company staff

Adrian K.

Position: Director

Appointed: 19 June 2018

Clive J.

Position: Director

Appointed: 15 December 2017

Nathan K.

Position: Director

Appointed: 05 January 2018

Resigned: 19 June 2018

Amin H.

Position: Director

Appointed: 05 January 2018

Resigned: 19 June 2018

Alex S.

Position: Director

Appointed: 05 January 2018

Resigned: 19 June 2018

George O.

Position: Director

Appointed: 05 January 2018

Resigned: 19 June 2018

People with significant control

Alyssum Group Limited

60 Sloane Avenue, London, SW3 3XB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11110011
Notified on 15 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Change of registered address from 26-28 Bedford Row London WC1R 4HE on 2021/07/29 to 29th Floor 40 Bank Street London E14 5NR
filed on: 29th, July 2021
Free Download (2 pages)

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