ALFA INTERNATIONAL HOLDINGS LIMITED
23 MONTAGUE ROAD, UXBRIDGE UB8 1QL- Active
- Private Limited Company
- Company No. 08885120
- Last Updated: 01 Mar 2024
Company Profile
ALFA INTERNATIONAL HOLDINGS LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in UXBRIDGE. ALFA INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 8 months and 27 days.
| Name | ALFA INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 08885120 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 MONTAGUE ROAD UXBRIDGE UB8 1QL |
|---|---|
| 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 Shiwei Li Nationality: Chinese |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Aye Thandar Nationality: British |
Dates: Thursday, January 2, 2020 - Saturday, February 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Firoz Kassam Nationality: British |
Dates: Saturday, February 11, 2017 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against ALFA INTERNATIONAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALFA INTERNATIONAL HOLDINGS LIMITED | 11 Feb 2014 |
| LEEDS PROPERTY MANAGEMENT LIMITED | 03 Jan 2020 |