ALISON GROUP LIMITED
4 KELLY ROAD, HOVE BN3 6LD- Active
- Private Limited Company
- Company No. 05939001
- Last Updated: 01 Mar 2024
Company Profile
ALISON GROUP LIMITED was incorporated on Monday, September 18, 2006 as a Private Limited Company with registered address in HOVE. ALISON GROUP LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 18 years 1 month and 23 days.
| Name | ALISON GROUP LIMITED |
|---|---|
| Company number | 05939001 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 Iain Bruce Whitaker Nationality: British |
Dates: Sunday, September 18, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Pavol Roza Nationality: Slovak |
Dates: Sunday, September 18, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrej Zucha Nationality: Slovak |
Dates: Sunday, September 18, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Iain Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pavol Roza Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrej Zucha Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against ALISON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALISON GROUP LIMITED | 18 Sep 2006 |