ALAIA HOLDINGS LIMITED
C/O CLIMATE ELECTRICAL SERVICES LIMITED UNIT 3, WHEELOCK HEATH BUSINESS COURT, ALSAGER ROAD WINTERLEY CW11 4RQ- Active
- Private Limited Company
- Company No. 08670359
- Last Updated: 01 Mar 2024
Company Profile
ALAIA HOLDINGS LIMITED was incorporated on Friday, August 30, 2013 as a Private Limited Company with registered address in ALSAGER ROAD WINTERLEY. ALAIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years and 23 days.
| Name | ALAIA HOLDINGS LIMITED |
|---|---|
| Company number | 08670359 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLIMATE ELECTRICAL SERVICES LIMITED UNIT 3 WHEELOCK HEATH BUSINESS COURT ALSAGER ROAD WINTERLEY CW11 4RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Paul Roberts Nationality: British |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grant Spink Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Hopwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against ALAIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALAIA HOLDINGS LIMITED | 30 Aug 2013 |
| CLIMATE ELECTRICAL AND HEATING FACILITIES LIMITED | 15 Sep 2023 |