ALALAVA INVESTMENTS LTD

Key Data

Status

Active

Company No.

11195812

Incorporation date

08/02/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2018)

20/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (9 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (7 pages)

09/07/2024

Appointment of Mr Gavin Devereux Stoddart as a director on 2024-06-01

View PDF (2 pages)

09/07/2024

Termination of appointment of Tatiana Tikhnenko as a director on 2024-06-30

View PDF (1 pages)

09/07/2024

Termination of appointment of Tatiana Tikhnenko as a secretary on 2024-06-30

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Solvency Statement dated 05/12/23

View PDF (1 pages)

19/12/2023

Statement by Directors

View PDF (1 pages)

19/12/2023

Statement of capital on 2023-12-19

View PDF (5 pages)

29/09/2023

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

View PDF (8 pages)

09/05/2023

Appointment of Ms Tatiana Tikhnenko as a director on 2023-05-02

View PDF (2 pages)

20/04/2023

Appointment of Ms Tatiana Tikhnenko as a secretary on 2023-04-13

View PDF (2 pages)

03/04/2023

Termination of appointment of Gavin Devereux Stoddart as a director on 2023-04-03

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

29/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (13 pages)

11/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

07/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (13 pages)

07/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (5 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (17 pages)

11/02/2020

Director's details changed for Mr Gavin Devereux Stoddart on 2020-02-11

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (5 pages)

11/02/2020

Change of details for Mr Gavin Devereux Stoddart as a person with significant control on 2020-02-07

View PDF (2 pages)

14/02/2019

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Broom House, 39/43 London Road Hadleigh Benfleet SS7 2QL on 2019-02-14

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (6 pages)

25/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

25/01/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

24/05/2018

Registered office address changed from PO Box 4385 11195812: Companies House Default Address Cardiff CF14 8LH to Kemp House 152-160 City Road London EC1V 2NX on 2018-05-24

View PDF (2 pages)

02/05/2018

Registered office address changed to PO Box 4385, 11195812: Companies House Default Address, Cardiff, CF14 8LH on 2018-05-02

View PDF (1 pages)

08/02/2018

Incorporation

View PDF (48 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

07/02/2027

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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2022
0
6.42M
-
0.00
-
-

2022
0
6.42M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(USD)

6.42M £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Tatiana Tikhnenko	Director	02/05/2023 - 30/06/2024	7
Gavin Devereux Stoddart	Director	08/02/2018 - 03/04/2023	45
Gavin Devereux Stoddart	Director	01/06/2024 - Present	45
Tikhnenko, Tatiana	Secretary	13/04/2023 - 30/06/2024	-

Persons with Significant Control

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

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Description

About ALALAVA INVESTMENTS LTD

ALALAVA INVESTMENTS LTD is an(a) Active company incorporated on 08/02/2018 with the registered office located at Broom House, 39/43 London Road, Hadleigh, Benfleet SS7 2QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALALAVA INVESTMENTS LTD?

ALALAVA INVESTMENTS LTD is currently Active. It was registered on 08/02/2018 .

Where is ALALAVA INVESTMENTS LTD located?

ALALAVA INVESTMENTS LTD is registered at Broom House, 39/43 London Road, Hadleigh, Benfleet SS7 2QL.

What does ALALAVA INVESTMENTS LTD do?

ALALAVA INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALALAVA INVESTMENTS LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-07 with no updates.