ALGRETA SOLUTIONS LIMITED
Overview
| Company Name | ALGRETA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05163268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALGRETA SOLUTIONS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALGRETA SOLUTIONS LIMITED located?
| Registered Office Address | Unit 3 Lancaster Court Coronation Road HP12 3TD High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALGRETA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALGRETA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for ALGRETA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 051632680007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051632680008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051632680009 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD | 1 pages | AD04 | ||||||||||
Cessation of Meiyume Retail Solutions (Uk) Limited as a person with significant control on Mar 22, 2024 | 3 pages | PSC07 | ||||||||||
Notification of Catalyst Group Holdings Limited as a person with significant control on Mar 22, 2024 | 4 pages | PSC02 | ||||||||||
Appointment of Ms Feifei Li as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohammed Fazan Ali as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom to Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD on Apr 04, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Muckle Secretary Limited as a secretary on Mar 22, 2024 | 2 pages | TM02 | ||||||||||
Termination of appointment of Graham John Atherton as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajesh Vardichand Ranavat as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 051632680007, created on Mar 22, 2024 | 54 pages | MR01 | ||||||||||
Registration of charge 051632680008, created on Mar 22, 2024 | 54 pages | MR01 | ||||||||||
Registration of charge 051632680009, created on Mar 22, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 051632680006, created on Mar 22, 2024 | 56 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Who are the officers of ALGRETA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammed Fazan | Director | Coronation Road HP12 3TD High Wycombe Unit 3 Lancaster Court Buckinghamshire | United Kingdom | British | 251809380001 | |||||||||
| LI, Feifei | Director | Coronation Road HP12 3TD High Wycombe Unit 3 Lancaster Court Buckinghamshire | United Kingdom | British | 318864460001 | |||||||||
| DOWSE, Richard Peter | Secretary | Valley Business Centre Gordon Road HP13 6EQ High Wycombe Unit 9 Buckinghamshire United Kingdom | British | 100994710001 | ||||||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | Centenary Way Salford M50 1RF Manchester Centenary House | British | 167353870001 | ||||||||||
| FLR NOMINEES LIMITED | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 6529250001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| ROUSE & CO COMPANY SECRETARIAL LTD | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 94237460001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ATHERTON, Graham John | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | United Kingdom | English | 247794830001 | |||||||||
| BURTON, Robert Lincoln | Director | Centenary Way Salford M50 1RF Manchester Centenary House | China | Chinese | 171840210001 | |||||||||
| CLARKE, Paul | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | 99830000001 | |||||||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 7316340002 | |||||||||
| DODD, Steve | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | British | 289210190001 | |||||||||
| DOWSE, Richard Peter | Director | Valley Business Centre Gordon Road HP13 6EQ High Wycombe Unit 9 Buckinghamshire United Kingdom | United Kingdom | British | 100994710002 | |||||||||
| FAMULAK, Dow Peter | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Canadian | 136103760014 | |||||||||
| HUNTER, Andrew Egerton Michael | Director | 28 Fairfield Road Kingskerswell TQ12 5HQ Newton Abbot Devon | British | 98980310001 | ||||||||||
| LISTER, Robert Stephen | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 161918280001 | |||||||||
| RANAVAT, Rajesh Vardichand | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | Indian | 306135270001 | |||||||||
| RAYMOND, Gerard Jan | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | Australian | 226354650001 | |||||||||
| SHELTON, Richard James | Director | Gordon Road HP13 6EQ High Wycombe Unit 9 The Valley Centre Bucks Uk | United Kingdom | British | 157832660002 | |||||||||
| STEWART, Michael Henley | Director | Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire | England | British | 6788520001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ALGRETA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalyst Group Holdings Limited | Mar 22, 2024 | Coronation Road HP123TD High Wycombe Unit 3 Lancaster Court Bucks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meiyume Retail Solutions (Uk) Limited | Nov 06, 2019 | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lornamead Group Limited | Dec 29, 2017 | Aintree Avenue White Horse Business Park BA14 0XB Trowbridge C/O Lf Beauty Uk Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lf Europe Limited | Apr 06, 2016 | Centenary Way M50 1RF Salford Centenary House Lancashire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0