ALKEBULAN FOOD HALLS LTD
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY WD23 3HE- Active
- Private Limited Company
- Company No. 12428191
- Last Updated: 01 Mar 2024
Company Profile
ALKEBULAN FOOD HALLS LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in BUSHEY. ALKEBULAN FOOD HALLS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 24 days.
| Name | ALKEBULAN FOOD HALLS LTD |
|---|---|
| Company number | 12428191 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY WD23 3HE |
|---|---|
| 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 Alexander Bernard Smalls Nationality: American |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Wright Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tgp International Limited 11 Dover Street, W1S 4LH |
Dates: Tuesday, January 28, 2020 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALKEBULAN FOOD HALLS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALKEBULAN FOOD HALLS LTD | 28 Jan 2020 |
| HARLEM FOOD HALLS LIMITED | 09 Dec 2021 |