OpenCompanies

Alfa Card Limited

Company number
16300412
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2025
Nature of business
Other service activities n.e.c.

Registered office

9 Princes Square
Harrogate
HG1 1ND

Previous names

  • Alfa Card Limited (until 3 Aug 2026)

Officers

NameRoleAppointedResigned
SYMES, Darren Director 7 Mar 2025 7 Mar 2025
COHEN, Neil Stuart Director 7 Mar 2025 30 Jul 2026
HUGHES, Stephen Michael Director 30 Jul 2026 31 Jul 2026
SHAHEEN, Tanzeela Secretary 31 Jul 2026
AMJAD, Muhammad Secretary 31 Jul 2026
SHAHEEN, Tanzeela Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2025 7 Mar 2025
Neil Stuart Cohen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2025 30 Jul 2026
Mr Stephen Michael Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2026 31 Jul 2026
Ms Tanzeela Shaheen Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Aug 2026

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £1 £1

Connections

Registered address

1,306 companies are registered at this address - likely a registration agent.

Data