OpenCompanies

Alan Holdings Ltd

Company number
13332481
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2021
Nature of business
Other manufacturing n.e.c.
Wholesale of household goods (other than musical instruments) n.e.c
Retail sale via mail order houses or via Internet
Management consultancy activities other than financial management

Registered office

Mortlake Business Centre
20 Mortlake High Street
London
SW14 8JN

Control

NameNature of controlNotifiedCeased
Mr. Manuel Alejandro Martinez Fuster Significant Influence Or Control 13 Apr 2021 29 Sep 2022
Ana Fernandez Cañamero Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Apr 2021 1 Dec 2022
Mr Miguel Pena Ownership Of Shares 75 To 100 Percent 1 Dec 2022 15 Nov 2024
Angel Caffarena Fernandez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £14,686 £4,911 0
30 Apr 2024 £5,074 £1,394 1
30 Apr 2023 £4,262 £5,030 0
30 Apr 2022 Dormant £100 £100 -

Connections

Companies at the same address

Data