ALFRED HOUSE HOLDINGS LIMITED
BELFAST


Company number NI632075
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address ALFRED HOUSE 4TH FLOOR, 19 - 21 ALFRED STREET, BELFAST, NORTHERN IRELAND, BT2 8ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Second filing of the annual return made up to 23 June 2016; Statement of capital following an allotment of shares on 15 September 2015 GBP 420 . The most likely internet sites of ALFRED HOUSE HOLDINGS LIMITED are www.alfredhouseholdings.co.uk, and www.alfred-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Alfred House Holdings Limited is a Private Limited Company. The company registration number is NI632075. Alfred House Holdings Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Alfred House Holdings Limited is Alfred House 4th Floor 19 21 Alfred Street Belfast Northern Ireland Bt2 8ed. . BOYD, Brendan Peter Edward is a Director of the company. BOYD, Francis Edward is a Director of the company. LAMONT, Michael George is a Director of the company. STEENSON, Richard is a Director of the company. Secretary CARDY, Elaine has been resigned. Director MURPHY, Seána has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOYD, Brendan Peter Edward
Appointed Date: 01 July 2015
40 years old
Director
BOYD, Francis Edward
Appointed Date: 01 July 2015
71 years old
Director
LAMONT, Michael George
Appointed Date: 01 July 2015
66 years old
Director
STEENSON, Richard
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
CARDY, Elaine
Resigned: 16 May 2016
Appointed Date: 03 September 2015
Director
MURPHY, Seána
Resigned: 01 July 2015
Appointed Date: 23 June 2015
52 years old

ALFRED HOUSE HOLDINGS LIMITED Events

15 Mar 2017
Group of companies' accounts made up to 31 March 2016
08 Mar 2017
Second filing of the annual return made up to 23 June 2016
20 Feb 2017
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 420
01 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
28 Jun 2016
Annual return
Statement of capital on 2016-06-28
  • GBP 100

Statement of capital on 2017-03-08
  • GBP 420
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017.
...
... and 5 more events
09 Jul 2015
Appointment of Mr Brendan Peter Edward Boyd as a director on 1 July 2015
09 Jul 2015
Appointment of Mr Richard Steenson as a director on 1 July 2015
09 Jul 2015
Appointment of Mr Michael George Lamont as a director on 1 July 2015
09 Jul 2015
Appointment of Mr Frank Boyd as a director on 1 July 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALFRED HOUSE HOLDINGS LIMITED Charges

15 September 2015
Charge code NI63 2075 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L
Description: Contains fixed charge…

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