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ALINA HOLDINGS PLC

ALINA HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALINA HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05304743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALINA HOLDINGS PLC?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALINA HOLDINGS PLC located?

    Registered Office Address
    Eastleigh Court
    Bishopstrow
    BA12 9HW Warminster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALINA HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    THE LOCAL SHOPPING REIT PLCMar 16, 2007Mar 16, 2007
    CASTLEMORE CAPITAL LIMITEDJan 12, 2005Jan 12, 2005
    EVER 2525 LIMITEDDec 06, 2004Dec 06, 2004

    What are the latest accounts for ALINA HOLDINGS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ALINA HOLDINGS PLC?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for ALINA HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: any general meeting (other than agm) shall be called by notice of at least 14 clear days 17/06/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2025

    		56 pagesAA

    Change of details for Mr Charles Duncan Soukup as a person with significant control on Jan 07, 2026

    		2 pagesPSC04

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: general meeting (other than agm) be called on not less than 14 clear days notice 11/06/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2024

    		57 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Eastleigh Court Bishopstrow Warminster BA12 9HW

    		1 pagesAD02

    Register(s) moved to registered office address Eastleigh Court Bishopstrow Warminster BA12 9HW

    		1 pagesAD04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2023

    		56 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2022

    		58 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE to Highdown House Yeoman Way Worthing BN99 3HH

    		1 pagesAD02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2021

    		72 pagesAA

    Appointment of Mr Martyn Porter as a director on May 20, 2022

    		2 pagesAP01

    Appointment of Mr Alasdair Johnston as a secretary on Apr 07, 2022

    		2 pagesAP03

    Cessation of Gareth Maitland Edwards as a person with significant control on Feb 07, 2022

    		1 pagesPSC07

    Termination of appointment of Gareth Maitland Edwards as a director on Feb 07, 2022

    		1 pagesTM01

    Appointment of Mr Tim Donell as a director on Feb 07, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALINA HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Alasdair
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Secretary
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		294722810001
    DONELL, Timothy
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Director
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		United KingdomBritish276583220001
    PORTER, Martyn
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Director
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		MonacoBritish296061660001
    SOUKUP, Charles Duncan
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Director
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		MonacoBritish263138180001
    CREDALI, Giuseppe Antonio
    36 Wren Avenue
    Perton
    WV6 7TS Wolverhampton
    		Secretary
    36 Wren Avenue
    Perton
    WV6 7TS Wolverhampton
    		British81507150001
    HEANEY, William Alexander
    Clematis Cottage
    14 Deanway
    HP8 4JH Chalfont St Giles
    Buckinghamshire
    		Secretary
    Clematis Cottage
    14 Deanway
    HP8 4JH Chalfont St Giles
    Buckinghamshire
    		British2538150001
    EVERSECRETARY LIMITED
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    		Secretary
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    		60471940007
    CUNNINGHAM, Andrew Rolland
    Montagu Avenue
    NE3 4JH Newcastle Upon Tyne
    35
    Tyne And Wear
    		Director
    Montagu Avenue
    NE3 4JH Newcastle Upon Tyne
    35
    Tyne And Wear
    		EnglandBritish74581390003
    EAST, Stephen John
    Grosvenor Street
    W1K 3JH London
    65
    		Director
    Grosvenor Street
    W1K 3JH London
    65
    		EnglandBritish140760720003
    EDWARDS, Gareth Maitland
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Director
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		EnglandBritish263156490001
    FABER, Steven Robert
    Grosvenor Street
    W1K 3JH London
    65
    England
    		Director
    Grosvenor Street
    W1K 3JH London
    65
    England
    		EnglandBritish102825930002
    GREGORY, Nicholas John
    Rands
    Rands Road, High Roding
    CM6 1NH Dunmow
    Essex
    		Director
    Rands
    Rands Road, High Roding
    CM6 1NH Dunmow
    Essex
    		EnglandBritish84754890001
    HEANEY, William Alexander
    Grosvenor Street
    W1K 3JH London
    65
    		Director
    Grosvenor Street
    W1K 3JH London
    65
    		United KingdomBritish2538150001
    MILLER, Brett Lance
    Grosvenor Street
    W1K 3JH London
    65
    		Director
    Grosvenor Street
    W1K 3JH London
    65
    		EnglandBritish55798630005
    RILEY, Michael Edward
    The Ferry House
    34 Thornton Avenue
    SO31 9FJ Warsash
    		Director
    The Ferry House
    34 Thornton Avenue
    SO31 9FJ Warsash
    		United KingdomBritish94724020003
    VETCH, Nicholas John
    Grosvenor Street
    W1K 3JH London
    65
    		Director
    Grosvenor Street
    W1K 3JH London
    65
    		EnglandBritish6270470004
    WHATELEY, John Grahame
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    		Director
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    		EnglandBritish7979480001
    WHITEHOUSE, Victoria Ann
    The Old Granary
    5 Shurnock Court Saltway
    B96 6JT Feckenham
    Worcestershire
    		Director
    The Old Granary
    5 Shurnock Court Saltway
    B96 6JT Feckenham
    Worcestershire
    		EnglandBritish212489080001
    EVERDIRECTOR LIMITED
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    		Director
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    		60471930006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALINA HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Maitland Edwards
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Oct 04, 2019
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Duncan Soukup
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		Oct 04, 2019
    Bishopstrow
    BA12 9HW Warminster
    Eastleigh Court
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Thalassa Holdings Ltd
    Road Town
    VG1110 Tortola
    Folio Chambers
    Virgin Islands, British
    		Sep 16, 2019
    Road Town
    VG1110 Tortola
    Folio Chambers
    Virgin Islands, British
    		Yes
    Legal FormBvi Limited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act
    Place RegisteredJersey
    Registration Number1433759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brett Lance Miller
    Grosvenor Street
    W1K 3JH London
    65
    		Dec 12, 2016
    Grosvenor Street
    W1K 3JH London
    65
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Alexander Heaney
    Grosvenor Street
    W1K 3JH London
    65
    		Nov 10, 2016
    Grosvenor Street
    W1K 3JH London
    65
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John East
    Grosvenor Street
    W1K 3JH London
    65
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JH London
    65
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas John Vetch
    Grosvenor Street
    W1K 3JH London
    65
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JH London
    65
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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