ALIBI GROUP LTD
SOMERSET HOUSE, RAWSON STREET, HALIFAX HX1 1NH- Active
- Private Limited Company
- Company No. 12885377
- Last Updated: 01 Oct 2022
Company Profile
ALIBI GROUP LTD was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in HALIFAX. ALIBI GROUP LTD 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 4 years 1 month and 4 days.
| Name | ALIBI GROUP LTD |
|---|---|
| Company number | 12885377 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOMERSET HOUSE RAWSON STREET HALIFAX HX1 1NH |
|---|---|
| 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 Wayne Alan Heseltine Nationality: British |
Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clara Heseltine Nationality: British |
Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 17 June 2022, (-857 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALIBI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALIBI GROUP LTD | 17 Sep 2020 |