ALESTRA GROUP HOLDINGS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 08807821
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Monika Anna Marie Carlsson as a director on 14 February 2017; Second filing of Confirmation Statement dated 09/12/2016. The most likely internet sites of ALESTRA GROUP HOLDINGS LIMITED are www.alestragroupholdings.co.uk, and www.alestra-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Alestra Group Holdings Limited is a Private Limited Company. The company registration number is 08807821. Alestra Group Holdings Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Alestra Group Holdings Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FORGATE SECRETARIES LIMITED is a Secretary of the company. CARLSSON, Monika Anna Marie is a Director of the company. ELEUTERI, Manuela Dina Maria is a Director of the company. ENCRANTZ, Erik Staffan is a Director of the company. VAN DER VEEN, Donata is a Director of the company. Director HUNSTON, Paul David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 06 January 2014
Director
CARLSSON, Monika Anna Marie
Appointed Date: 14 February 2017
51 years old
Director
ELEUTERI, Manuela Dina Maria
Appointed Date: 06 January 2014
72 years old
Director
ENCRANTZ, Erik Staffan
Appointed Date: 06 January 2014
74 years old
Director
VAN DER VEEN, Donata
Appointed Date: 06 January 2014
71 years old

Resigned Directors

Director
HUNSTON, Paul David
Resigned: 06 January 2014
Appointed Date: 09 December 2013
65 years old

Persons With Significant Control

John Bertil Ingvar Brinck
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

ALESTRA GROUP HOLDINGS LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 31 December 2015
22 Feb 2017
Appointment of Monika Anna Marie Carlsson as a director on 14 February 2017
19 Jan 2017
Second filing of Confirmation Statement dated 09/12/2016
18 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • USD 269,540,810.00
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017.
...
... and 17 more events
20 Dec 2013
Statement of capital following an allotment of shares on 20 December 2013
  • USD 250,000,000
20 Dec 2013
Statement of capital following an allotment of shares on 20 December 2013
  • USD 249,999,990
16 Dec 2013
Cancellation of shares. Statement of capital on 16 December 2013
  • USD 10
10 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1
  • USD 10
09 Dec 2013
Incorporation

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