ALAN HOLDINGS LTD

Key Data

Status

Active

Company No.

13332481

Incorporation date

13/04/2021

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2021)

21/02/2026

Notification of Angel Caffarena Fernandez as a person with significant control on 2024-11-15

View PDF (6 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

22/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

15/12/2025

Cessation of Miguel Pena as a person with significant control on 2024-11-15

View PDF (1 pages)

02/06/2025

Registered office address changed from , 1 Premier House Waterloo Terrace, Flat 5, London, N1 1TG, England to Mortlake Business Centre 20 Mortlake High Street London SW14 8JN on 2025-06-02

View PDF (1 pages)

03/02/2025

Amended total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

15/11/2024

Notification of Angel Caffarena Fernandez as a person with significant control on 2024-11-15

View PDF (3 pages)

15/11/2024

Termination of appointment of Miguel Pena as a director on 2024-11-15

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

06/07/2023

Notification of Miguel Pena as a person with significant control on 2022-12-01

View PDF (2 pages)

05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2023

Cessation of Ana Fernandez Cañamero as a person with significant control on 2022-12-01

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

06/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

29/09/2022

Appointment of Mr Miguel Pena as a director on 2022-09-29

View PDF (2 pages)

29/09/2022

Cessation of Manuel Alejandro Martinez Fuster as a person with significant control on 2022-09-29

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

13/04/2021

Incorporation

View PDF (12 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

£100.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Angel Caffarena Fernandez	Director	13/04/2021 - Present	6
Pena, Miguel	Director	29/09/2022 - 15/11/2024	-

Persons with Significant Control

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

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Description

About ALAN HOLDINGS LTD

ALAN HOLDINGS LTD is an(a) Active company incorporated on 13/04/2021 with the registered office located at Mortlake Business Centre, 20 Mortlake High Street, London SW14 8JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN HOLDINGS LTD?

ALAN HOLDINGS LTD is currently Active. It was registered on 13/04/2021 .

Where is ALAN HOLDINGS LTD located?

ALAN HOLDINGS LTD is registered at Mortlake Business Centre, 20 Mortlake High Street, London SW14 8JN.

What does ALAN HOLDINGS LTD do?

ALAN HOLDINGS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALAN HOLDINGS LTD?

The latest filing was on 21/02/2026: Notification of Angel Caffarena Fernandez as a person with significant control on 2024-11-15.