ALYVANT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALYVANT HOLDINGS LIMITED
COMPANY NUMBER
11291473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor 50 Broadway
London
SW1H 0DB
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALYVANT LTD | N/A | N/A |
| ALYVANT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Credit Risk Overview
Want to learn more about ALYVANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALYVANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALYVANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1980 |
Resigned | Director |
Current: 20 Past: 24 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 28 Past: 204 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
Born in Sep 1983 |
Resigned | Director |
Current: 93 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALYVANT LTD | N/A | N/A |
| ALYVANT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/11/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 11/11/2024 | New Board Member Lee Francis Moore (927030076) Appointed |
| 07/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/11/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 31/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 24/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 23/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 23/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 22/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 21/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 17/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 09/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 07/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 07/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 04/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 02/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/09/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 26/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 24/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 20/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 13/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 10/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Lee Francis Moore (918361347) Appointed |
| 21/05/2018 | Lee Francis Moore (924491447) has left the board |
| 20/04/2018 | JORDAN COSEC LIMITED (924491444) has left the board |
| 20/04/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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