Alaia Holdings Limited (reg no 08670359) is a private limited company started on 2013-08-30 in United Kingdom. The enterprise is located at C/O Climate Electrical Services Limited Unit 3, Wheelock Heath Business Court, Alsager Road Winterley CW11 4RQ. Changed on 2023-09-15, the previous name this firm utilized was Climate Electrical and Heating Facilities Limited. Alaia Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name | Alaia Holdings Limited |
Number | 08670359 |
Date of Incorporation: | Friday 30th August 2013 |
End of financial year: | 31 August |
Address: | C/o Climate Electrical Services Limited Unit 3, Wheelock Heath Business Court, Alsager Road Winterley, CW11 4RQ |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this enterprise, we can name: Richard R. (in the company from 03 January 2023). The Companies House reports 3 persons of significant control, namely: Richard R. has over 3/4 of shares, 3/4 to full of voting rights, Grant S. has over 3/4 of shares, 3/4 to full of voting rights, John H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Shareholder Funds | 100 | 100 | 100 | 100 | - | - | - | - | - |
People with significant control
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Download filing | |
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(CERTNM) Company name changed climate electrical and heating facilities LIMITEDcertificate issued on 15/09/23 filed on: 15th, September 2023 | change of name |
Free Download (3 pages) |
(NM01) Resolution to change company's name change of name |