ALVORADA HOLDINGS LTD
- 37 LOWER WAY, THATCHAM RG19 3RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11177327
- Last Updated: 01 Oct 2022
Company Profile
ALVORADA HOLDINGS LTD was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in THATCHAM. ALVORADA HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months.
| Name | ALVORADA HOLDINGS LTD |
|---|---|
| Company number | 11177327 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
- 37 LOWER WAY THATCHAM RG19 3RR |
|---|---|
| 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 |
|---|---|
| Kristina Leo Nationality: Latvian |
Dates: Monday, December 28, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Kolja Leo Nationality: German |
Dates: Thursday, October 1, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Kolja Leo Nationality: German |
Dates: Sunday, June 28, 2020 - Monday, December 28, 2020
ownership of shares 75 to 100 percent
|
| Kristina Leo Nationality: Latvian |
Dates: Friday, November 8, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Kristina Leo Nationality: Latvian |
Dates: Tuesday, January 30, 2018 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-700 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 27 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALVORADA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALVORADA HOLDINGS LTD | 30 Jan 2018 |