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

Richard R.
3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grant S.
6 April 2016 - 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John H.
6 April 2016 - 18 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(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