Aletheia Holdings Five Limited, London
Aletheia Holdings Five Limited is a private limited company. Situated at 5 Albany Courtyard, London W1J 0HF, the aforementioned 8 years old firm was incorporated on 2015-10-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the company: Gerard S. (appointed on 11 October 2019), Charles O. (appointed on 11 October 2019), John M. (appointed on 11 October 2019).
| About | |
|---|---|
| Name: Aletheia Holdings Five Limited | |
| Number: 09832074 | |
| Incorporation date: 2015-10-20 | |
| End of financial year: 28 February |
| Address: |
5 Albany Courtyard London W1J 0HF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Agathos One (Gp) Limited
30 June 2016
| Address | 5 Albany Courtyard, London, W1J 0HF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09221966 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | - | - | - |
| Shareholder Funds | 10 | 10 | - | - |
The date for Aletheia Holdings Five Limited confirmation statement filing is 2024-08-06. The latest confirmation statement was submitted on 2023-07-23. The due date for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up until 28 February 2023.
1 person of significant control is reported in the Companies House, an only company Agathos One (Gp) Limited who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Albany Courtyard, W1J 0HF London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates July 23, 2023 filed on: 24th, July 2023 | confirmation statement |
Free Download
(7 pages)
|
| Companies nearby | |
|---|---|
| Agon Holdings Five Limited (0.00 mile) | |
| Achentoul Farms Limited (0.01 mile) | |
| Finch & Partners Corporate Creative Limited (0.02 mile) | |
| Radix Capital Limited (0.02 mile) |
| Agon Holdings Four Limited (0.00 mile) | |
| Cerno Capital Partners Llp (0.02 mile) | |
| Charles Finch Creative Limited (0.02 mile) | |
| La Belleza Properties Limited (0.02 mile) |