OpenCompanies

Alegra Payments Limited

Company number
13740171
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2021
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Hendrix Property Holdings Limited (7 companies)

Registered office

3rd Floor Eastgate Castle Street
Castlefield
Manchester
M3 4LZ

Previous names

  • Energi Partners Limited (until 1 Mar 2024)

Control

NameNature of controlNotifiedCeased
Hendrix Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2021 12 Nov 2021
Mr Kyle Ian Bonar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2021 1 Mar 2024
Switch 365 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2024
Hendrix Property Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2024

Accounts

Year ended Cash Employees
31 Dec 2024 £83,097 1
31 Dec 2023 - 1
31 Dec 2022 - 1

Connections

Owned by

Alegra Payments Limited → Hendrix Property Holdings Limited

Companies at the same address

Data