ALCHEMIS HOLDINGS LIMITED
FLITCROFT HOUSE, 114-116 CHARING CROSS ROAD, LONDON WC2H 0JR- Active
- Private Limited Company
- Company No. 05409273
- Last Updated: 01 Mar 2024
Company Profile
ALCHEMIS HOLDINGS LIMITED was incorporated on Thursday, March 31, 2005 as a Private Limited Company with registered address in LONDON. ALCHEMIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 10 months and 25 days.
| Name | ALCHEMIS HOLDINGS LIMITED |
|---|---|
| Company number | 05409273 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLITCROFT HOUSE 114-116 CHARING CROSS ROAD LONDON WC2H 0JR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Alchemis Limited Charing Cross Road, WC2H 0JR |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amanda Lesley Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
significant influence or control
|
| Mr Ian Vannan Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
significant influence or control
|
| Mr James Richard Piper Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
significant influence or control
|
| Mr David Royston Charles Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALCHEMIS HOLDINGS LIMITED | 31 Mar 2005 |