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ALINA HOLDINGS PLC - Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, United Kingdom
Company Information
- Company registration number
- 05304743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastleigh Court
- Bishopstrow
- Warminster
- BA12 9HW
- England Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England UK
Management
- Managing Directors
- EDWARDS, Gareth Maitland
- SOUKUP, Charles Duncan
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2004-12-06
- Age Of Company 2004-12-06 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr Charles Duncan Soukup
- Mr Gareth Maitland Edwards
- Thalassa Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE LOCAL SHOPPING REIT PLC
- Legal Entity Identifier (LEI)
- 213800SOAIB9JVCV4D57
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2022-12-20
- Last Date: 2021-12-06
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ALINA HOLDINGS PLC Company Description
- ALINA HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 05304743. Its current trading status is "live". It was registered 2004-12-06. It was previously called THE LOCAL SHOPPING REIT PLC. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at Eastleigh Court .
Get ALINA HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alina Holdings Plc - Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, United Kingdom
- 2004-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-25) - AA
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resolution (2021-07-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-12-02) - AA01
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resolution (2020-11-26) - RESOLUTIONS
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change-of-name-notice (2020-11-26) - CONNOT
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resolution (2020-11-17) - RESOLUTIONS
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resolution (2020-04-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-02-19) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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memorandum-articles (2020-04-22) - MA
keyboard_arrow_right 2019
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capital-cancellation-shares-by-plc (2019-12-06) - SH07
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-group (2019-01-11) - AA
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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resolution (2019-09-04) - RESOLUTIONS
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court-order (2019-09-10) - OC
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miscellaneous (2019-09-10) - MISC
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capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19
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accounts-with-accounts-type-interim (2019-09-17) - AA
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notification-of-a-person-with-significant-control (2019-10-07) - PSC01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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capital-return-purchase-own-shares (2019-10-23) - SH03
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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notification-of-a-person-with-significant-control (2019-10-07) - PSC02
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change-to-a-person-with-significant-control (2019-03-14) - PSC04
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-13) - AA
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mortgage-satisfy-charge-full (2018-08-21) - MR04
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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notification-of-a-person-with-significant-control (2017-12-07) - PSC01
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accounts-with-accounts-type-group (2017-03-16) - AA
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resolution (2017-03-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
keyboard_arrow_right 2016
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resolution (2016-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-01-06) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-12-12) - CS01
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move-registers-to-sail-company-with-new-address (2016-05-23) - AD03
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-21) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-01-08) - MISC
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miscellaneous (2014-01-10) - MISC
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accounts-with-accounts-type-group (2014-01-15) - AA
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resolution (2014-03-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-08-28) - MR04
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change-person-director-company-with-change-date (2014-09-01) - CH01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-20) - MR01
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termination-director-company-with-name-termination-date (2013-07-23) - TM01
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resolution (2013-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-07-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
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move-registers-to-registered-office-company (2013-12-16) - AD04
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annual-return-company-with-made-up-date-no-member-list (2013-12-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-11) - AR01
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legacy (2012-08-15) - MG02
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legacy (2012-06-25) - MG02
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resolution (2012-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-01-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-14) - AR01
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resolution (2011-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-group (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
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accounts-with-made-up-date (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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resolution (2010-03-02) - RESOLUTIONS
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-03) - AD03
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change-sail-address-company (2009-11-03) - AD02
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legacy (2009-09-13) - 288a
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legacy (2009-09-13) - 288b
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resolution (2009-03-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-02-16) - AA
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legacy (2009-02-06) - 169
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legacy (2009-02-02) - 353a
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legacy (2009-01-22) - 169A(2)
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legacy (2009-01-06) - 363a
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legacy (2009-01-06) - 353
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363s
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legacy (2008-01-30) - 169A(2)
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legacy (2008-02-12) - 169(1B)
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legacy (2008-02-21) - 287
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resolution (2008-03-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-03-20) - AA
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legacy (2008-08-19) - 288c
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legacy (2008-10-02) - 169
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legacy (2008-08-20) - 169
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legacy (2008-08-20) - 169(1B)
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legacy (2008-09-12) - 395
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legacy (2008-12-02) - 169A(2)
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legacy (2008-08-20) - 169A(2)
keyboard_arrow_right 2007
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resolution (2007-05-02) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2007-03-16) - CERT7
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legacy (2007-04-19) - 288a
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legacy (2007-03-24) - 288a
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legacy (2007-03-24) - 288b
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re-registration-memorandum-articles (2007-03-16) - MAR
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auditors-report (2007-03-16) - AUDR
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auditors-statement (2007-03-16) - AUDS
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legacy (2007-03-16) - 43(3)e
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legacy (2007-03-16) - 43(3)
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resolution (2007-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-13) - AA
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-01-30) - 395
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legacy (2007-01-03) - 363a
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accounts-balance-sheet (2007-03-16) - BS
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legacy (2007-03-24) - 287
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legacy (2007-12-06) - 169(1B)
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legacy (2007-11-21) - 169(1B)
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legacy (2007-10-30) - 169(1B)
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legacy (2007-10-16) - 169(1B)
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legacy (2007-09-25) - 169(1B)
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legacy (2007-09-24) - 88(2)R
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certificate-capital-cancellation-share-premium-account (2007-06-13) - CERT21
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court-order (2007-06-07) - OC
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legacy (2007-05-22) - 88(2)R
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legacy (2007-05-15) - 88(2)R
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legacy (2007-05-11) - 353a
keyboard_arrow_right 2006
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legacy (2006-02-17) - 363s
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legacy (2006-02-22) - 88(2)R
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legacy (2006-02-22) - 123
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-03-22) - 395
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legacy (2006-10-05) - 395
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legacy (2006-04-21) - 395
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accounts-with-accounts-type-full (2006-05-26) - AA
keyboard_arrow_right 2005
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legacy (2005-04-27) - 395
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resolution (2005-01-25) - RESOLUTIONS
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legacy (2005-01-24) - 225
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 287
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legacy (2005-01-24) - 288b
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certificate-change-of-name-company (2005-01-12) - CERTNM
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legacy (2005-05-21) - 395
keyboard_arrow_right 2004
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incorporation-company (2004-12-06) - NEWINC