ALEF GROUP HOLDINGS LIMITED
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13128266
- Last Updated: 01 Jun 2022
Company Profile
ALEF GROUP HOLDINGS LIMITED was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in RUISLIP,. ALEF GROUP HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | ALEF GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13128266 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| 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 Amirali Sharbatdar Nationality: Iranian |
Dates: Tuesday, January 12, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 12 October 2022, (-764 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALEF GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALEF GROUP HOLDINGS LIMITED | 12 Jan 2021 |