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
Previous names
- Energi Partners Limited (until 1 Mar 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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