ALINA HOLDINGS PLC
EASTLEIGH COURT, BISHOPSTROW, WARMINSTER BA12 9HW- Active
- Public Limited Company
- Company No. 05304743
- Last Updated: 01 Mar 2024
Company Profile
ALINA HOLDINGS PLC was incorporated on Monday, December 6, 2004 as a Public Limited Company with registered address in WARMINSTER. ALINA HOLDINGS PLC has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Public Limited Company has been operating for 19 years 10 months and 2 days.
| Name | ALINA HOLDINGS PLC |
|---|---|
| Company number | 05304743 |
| Company type | Public Limited Company |
| Incorporation date | 06 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTLEIGH COURT BISHOPSTROW WARMINSTER BA12 9HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Maitland Edwards Nationality: British |
Dates: Friday, October 4, 2019 - Monday, February 7, 2022
significant influence or control
|
| Mr Charles Duncan Soukup Nationality: British |
Dates: Friday, October 4, 2019 - present
significant influence or control
|
| Thalassa Holdings Ltd Road Town, VG1110 |
Dates: Monday, September 16, 2019 - Wednesday, November 18, 2020
voting rights 75 to 100 percent
|
| Mr Brett Lance Miller Nationality: British |
Dates: Monday, December 12, 2016 - Friday, October 4, 2019
significant influence or control
|
| Mr William Alexander Heaney Nationality: British |
Dates: Thursday, November 10, 2016 - Thursday, December 8, 2016
significant influence or control
|
| Mr Stephen John East Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
significant influence or control
|
| Mr Nicholas John Vetch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-100 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ALINA HOLDINGS PLC | 06 Dec 2004 |
| EVER 2525 LIMITED | 12 Jan 2005 |
| THE LOCAL SHOPPING REIT PLC | 26 Nov 2020 |