co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALFRED WHOLESALE LIMITED

ALFRED WHOLESALE LIMITED

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

    • Overview

    Company NameALFRED WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16293586
    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 ALFRED WHOLESALE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ALFRED WHOLESALE LIMITED located?

    Registered Office Address
    9 Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALFRED WHOLESALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALFRED HOLDINGS LIMITEDMar 05, 2025Mar 05, 2025

    What are the latest accounts for ALFRED WHOLESALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for ALFRED WHOLESALE LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    OverdueNo

    What are the latest filings for ALFRED WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Hampden Inskip on Jan 09, 2026

    		2 pagesCH01

    Change of details for Mr Thomas Inskip as a person with significant control on Jan 09, 2026

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 08, 2025

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		57 pagesMA

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 18.01014
    		5 pagesSH01

    Appointment of Mr Peter Michael Martin-Simon as a director on Oct 08, 2025

    		2 pagesAP01

    Change of details for Mr Thomas Inskip as a person with significant control on Oct 08, 2025

    		2 pagesPSC04

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Certificate of change of name

    Company name changed alfred holdings LIMITED\certificate issued on 18/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2025

    		RES15

    Appointment of Mr Christopher Paul Houghton as a director on Aug 14, 2025

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2025

    Statement of capital on Mar 05, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ALFRED WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Christopher Paul
    OX28 4GE Witney
    9 Thorney Leys Park
    Oxfordshire
    United Kingdom
    		Director
    OX28 4GE Witney
    9 Thorney Leys Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish136706650003
    INSKIP, Thomas Hampden
    OX28 4GE Witney
    9 Thorney Leys Park
    Oxfordshire
    United Kingdom
    		Director
    OX28 4GE Witney
    9 Thorney Leys Park
    Oxfordshire
    United Kingdom
    		Isle Of ManBritish330056860001
    MARTIN-SIMON, Peter Michael
    OX28 4GE Witney
    9 Thorney Leys Park
    Oxfordshire
    United Kingdom
    		Director
    OX28 4GE Witney
    9 Thorney Leys Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish225697460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFRED WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Hampden Inskip
    OX28 4GE Witney
    9 Thorney Leys Park
    Oxfordshire
    United Kingdom
    		Mar 05, 2025
    OX28 4GE Witney
    9 Thorney Leys Park
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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