ALACRITA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10522303

Incorporation date

13/12/2016

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2016)

20/03/2026

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

04/06/2025

Cessation of Simon Patrick David Hart Lucas Turner as a person with significant control on 2025-04-04

View PDF (1 pages)

04/06/2025

Notification of Alastair James David Southwell as a person with significant control on 2025-04-04

View PDF (2 pages)

20/05/2025

Purchase of own shares.

View PDF (4 pages)

24/04/2025

Appointment of Mr Alastair James David Southwell as a director on 2025-04-04

View PDF (2 pages)

24/04/2025

Registration of charge 105223030001, created on 2025-04-04

View PDF (41 pages)

17/04/2025

Resolutions

View PDF (2 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (33 pages)

16/04/2025

Termination of appointment of Simon Patrick David Hart Lucas Turner as a director on 2025-04-04

View PDF (1 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (3 pages)

15/04/2025

Cancellation of shares. Statement of capital on 2025-04-04

View PDF (4 pages)

29/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

09/12/2024

Second filing for the notification of Simon Patrick David Hart Lucas Turner as a person with significant control

View PDF (7 pages)

26/11/2024

Second filing for the notification of Anthony Ian Walker as a person with significant control

View PDF (7 pages)

21/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

04/12/2023

Cancellation of shares. Statement of capital on 2023-01-27

View PDF (4 pages)

09/11/2023

Cancellation of shares. Statement of capital on 2023-01-27

View PDF (4 pages)

06/11/2023

Cessation of Robert Steven Johnson as a person with significant control on 2023-01-27

View PDF (1 pages)

01/11/2023

Director's details changed for Dr Anthony Ian Walker on 2023-03-31

View PDF (2 pages)

01/11/2023

Change of details for Dr Anthony Ian Walker as a person with significant control on 2023-03-31

View PDF (2 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/02/2023

Purchase of own shares.

View PDF (4 pages)

15/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (5 pages)

24/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

24/11/2021

Change of details for Dr Anthony Ian Walker as a person with significant control on 2020-03-26

View PDF (2 pages)

12/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/04/2021

Change of details for Mr Robert Steven Johnson as a person with significant control on 2020-10-20

View PDF (2 pages)

12/04/2021

Director's details changed for Dr Anthony Ian Walker on 2020-03-22

View PDF (2 pages)

22/03/2021

Memorandum and Articles of Association

View PDF (33 pages)

03/02/2021

Purchase of own shares.

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

01/12/2020

Resolutions

View PDF (2 pages)

30/11/2020

Cancellation of shares. Statement of capital on 2020-07-02

View PDF (6 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Robert Steven Johnson as a director on 2019-10-31

View PDF (1 pages)

30/10/2019

Notification of Robert Steven Johnson as a person with significant control on 2019-05-01

View PDF (2 pages)

30/10/2019

Notification of Anthony Ian Walker as a person with significant control on 2019-05-01

View PDF (3 pages)

30/10/2019

Notification of Simon Patrick David Turner as a person with significant control on 2019-05-01

View PDF (3 pages)

30/10/2019

Withdrawal of a person with significant control statement on 2019-10-30

View PDF (2 pages)

30/10/2019

Termination of appointment of Anna Kathleen Casse as a director on 2019-10-17

View PDF (1 pages)

17/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

12/12/2018

Cessation of Anthony Ian Walker as a person with significant control on 2018-12-04

View PDF (1 pages)

05/12/2018

Cessation of Simon Patrick David Turner as a person with significant control on 2018-12-05

View PDF (1 pages)

05/12/2018

Cessation of Robert Steven Johnson as a person with significant control on 2018-12-05

View PDF (1 pages)

05/12/2018

Cessation of Anna Kathleen Casse as a person with significant control on 2018-12-05

View PDF (1 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/05/2018

Statement of capital following an allotment of shares on 2018-04-10

View PDF (8 pages)

04/05/2018

Resolutions

View PDF (38 pages)

22/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (6 pages)

22/12/2017

Notification of Anna Kathleen Casse as a person with significant control on 2017-05-01

View PDF (2 pages)

06/06/2017

Appointment of Ms Anna Kathleen Casse as a director on 2017-05-29

View PDF (2 pages)

13/12/2016

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
275.14K
-
0.00
51.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Simon Patrick David, Dr	Director	13/12/2016 - 04/04/2025	11
Dr Anthony Ian Walker	Director	13/12/2016 - Present	10
Ms Anna Kathleen Casse	Director	29/05/2017 - 17/10/2019	2
Johnson, Robert Steven	Director	13/12/2016 - 31/10/2019	15
Mr Alastair James David Southwell	Director	04/04/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALACRITA HOLDINGS LIMITED

ALACRITA HOLDINGS LIMITED is an(a) Active company incorporated on 13/12/2016 with the registered office located at London Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALACRITA HOLDINGS LIMITED?

ALACRITA HOLDINGS LIMITED is currently Active. It was registered on 13/12/2016 .

Where is ALACRITA HOLDINGS LIMITED located?

ALACRITA HOLDINGS LIMITED is registered at London Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH.

What does ALACRITA HOLDINGS LIMITED do?

ALACRITA HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALACRITA HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2025-12-12 with updates.