Alva Street Holdings Limited. net worth, address, company information. Free

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Alva Street Holdings Limited (Companies House Registration Number SC551381) is a private limited company founded on 2016-11-29 originating in United Kingdom. This company is situated at 19 Alva Street, Edinburgh EH2 4PH. Alva Street Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Alva Street Holdings Limited
Number	SC551381
Date of Incorporation:	Tue, 29th Nov 2016
End of financial year:	31 December
Address:	19 Alva Street, Edinburgh, EH2 4PH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this company, we can name: Scott B. (appointed on 15 December 2016), Judy W. (appointment date: 15 December 2016), Adam B. (appointed on 29 November 2016). The official register indexes 2 persons of significant control, namely: Ailsa S. owns 1/2 or less of voting rights, Scott B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	397,886	400,683	393,788
Fixed Assets	2,713,815	2,713,815	2,713,815	2,713,815	2,713,815
Total Assets Less Current Liabilities	1,223,773	784,880	1,804,042	1,651,352	1,774,801

People with significant control

Ailsa S.

29 November 2016

Nature of control:	25-50% voting rights

Scott B.

15 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control Wed, 6th Apr 2022 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Wed, 6th Apr 2022 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 28th Nov 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 31st Aug 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 28th Nov 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 6th Apr 2022: 100977.20 GBP filed on: 12th, April 2022 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 6th, April 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, April 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 28th Nov 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 28th Nov 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC5513810002, created on Tue, 3rd Nov 2020 filed on: 4th, November 2020 \| mortgage	Free Download (17 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 15th Dec 2016 filed on: 6th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 28th Nov 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2019 \| resolution	Free Download (18 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 28th Nov 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 15th Dec 2016 filed on: 8th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 15th Dec 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Dec 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Dec 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Dec 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Dec 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Dec 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5513810001, created on Thu, 15th Dec 2016 filed on: 19th, December 2016 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, December 2016 \| resolution	Free Download (18 pages)
(AP01) On Thu, 15th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 15th Dec 2016: 100000.00 GBP filed on: 15th, December 2016 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 15th, December 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on Thu, 15th Dec 2016 to 19 Alva Street Edinburgh EH2 4PH filed on: 15th, December 2016 \| address	Free Download (1 page)
(AP01) On Thu, 15th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2016 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Tue, 29th Nov 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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