ALERON HOLDINGS LIMITED
ALERON HOUSE 4 WHITTLE COURT, KNOWLHILL, MILTON KEYNES MK5 8FT- Active
- Private Limited Company
- Company No. 12269001
- Last Updated: 01 Mar 2024
Company Profile
ALERON HOLDINGS LIMITED was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in MILTON KEYNES. ALERON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years and 24 days.
| Name | ALERON HOLDINGS LIMITED |
|---|---|
| Company number | 12269001 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALERON HOUSE 4 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT |
|---|---|
| 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 |
|---|---|
| Indome Limited 4 Whittle Court, Knowlhill, MK5 8FT |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Herman Abel Nationality: Estonian |
Dates: Thursday, October 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Eriks Eihmanis Eihmanis Nationality: Latvian |
Dates: Thursday, October 17, 2019 - Monday, July 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALERON HOLDINGS LIMITED | 17 Oct 2019 |