Founded in 2017, Authentic Alehouses, classified under reg no. 10693544 is a in administration company. Currently registered at C/o Quantuma Advisory Limited High Holborn House WC1V 6RL, London the company has been in the business for 7 years. The company has not filed any account data yet, it is due on Wednesday 31st July . Since 2017/04/06 Authentic Alehouses Ltd is no longer carrying the name Silverdistance.
| Office Address | C/o Quantuma Advisory Limited High Holborn House |
| Office Address2 | 52-54 High Holborn |
| Town | London |
| Post code | WC1V 6RL |
| Country of origin | United Kingdom |
| Registration Number | 10693544 |
| Date of Incorporation | Tue, 28th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Fri, 28th Dec 2018 (1950 days after) |
| Next confirmation statement due date | Thu, 6th Jun 2019 (2019-06-06) |
| Last confirmation statement dated | Wed, 23rd May 2018 |
Position: Director
Appointed: 22 October 2018
Position: Director
Appointed: 19 July 2017
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Christopher P. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Allan H. This PSC owns 25-50% shares. Then there is York Place Company Nominees Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liabilty complany", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher P.
| Notified on | 30 March 2017 |
| Nature of control: |
significiant influence or control |
Allan H.
| Notified on | 19 July 2017 |
| Nature of control: |
25-50% shares |
York Place Company Nominees Limited
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Liabilty Complany |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 02538098 |
| Notified on | 28 March 2017 |
| Ceased on | 30 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Silverdistance | April 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2022/09/16. New Address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL. Previous address: C/O Quantama Llp High Holborn House 52-54 High Holborn London WC1V 6RL filed on: 16th, September 2022 |
address | Free Download (2 pages) |
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