ALETHEIA HOLDINGS THREE LIMITED

Overview

Company Name	ALETHEIA HOLDINGS THREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09832306
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALETHEIA HOLDINGS THREE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ALETHEIA HOLDINGS THREE LIMITED located?

Registered Office Address	5 Albany Courtyard W1J 0HF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALETHEIA HOLDINGS THREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALETHEIA HOLDINGS THREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for ALETHEIA HOLDINGS THREE LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021	1 pages	CH04

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 21, 2019 with updates	4 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 10, 2019	Termination of appointment of Albert Farrant as a director on Apr 02, 2019	1 pages	TM01

Apr 10, 2019	Appointment of Mr Charles Henry Bowdler Oakshett as a director on Apr 08, 2019	2 pages	AP01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Jan 29, 2018	Amended total exemption full accounts made up to Mar 31, 2017	7 pages	AAMD

Nov 08, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 19, 2017 with updates	5 pages	CS01

Apr 21, 2017	Appointment of Mbm Secretarial Services Limited as a secretary on Apr 03, 2017	2 pages	AP04

Nov 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 28, 2016	Appointment of Mr Albert Farrant as a director on Nov 28, 2016	2 pages	AP01

View All Filings

Who are the officers of ALETHEIA HOLDINGS THREE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Apr 03, 2017

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

DE LASZLO, William Patrick

Oct 20, 2015

Director

Albany Courtyard

W1J 0HF London

United Kingdom

British

1979-4

67467060001

OAKSHETT, Charles Henry Bowdler

Apr 08, 2019

Director

Albany Courtyard

W1J 0HF London

United Kingdom

British

1979-4

149935080002

FARRANT, Albert

Nov 28, 2016

Apr 02, 2019

Director

Albany Courtyard

W1J 0HF London

United Kingdom

British

1973-11

216164730001

WRIGLEY, Henry

Oct 20, 2015

Nov 28, 2016

Director

Albany Courtyard

W1J 0HF London

United Kingdom

England

British

1979-2

195748580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALETHEIA HOLDINGS THREE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agathos One (Gp) Limited

Jun 30, 2016

Albany Courtyard

W1J 0HF London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09221966

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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