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ALFIE HOLDINGS LIMITED

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ALFIE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10987400

Incorporation date

28/09/2017

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 17a Curzon Street, London W1J 5HSCopy
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Latest events (Record since 28/09/2017)
dot icon08/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon19/06/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon13/06/2024
Change of details for Mrs Agnes Canning Campbell as a person with significant control on 2024-06-10
View PDF (2 pages)
dot icon12/06/2024
Director's details changed for Mr. Alan Campbell on 2024-06-10
View PDF (2 pages)
dot icon12/06/2024
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-12
View PDF (1 pages)
dot icon10/06/2024
Change of details for Mrs Agnes Canning Campbell as a person with significant control on 2024-06-10
View PDF (2 pages)
dot icon10/06/2024
Director's details changed for Mr. Alan Campbell on 2024-06-10
View PDF (2 pages)
dot icon10/06/2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 2024-06-10
View PDF (1 pages)
dot icon08/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon13/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon22/04/2023
Resolutions
View PDF (1 pages)
dot icon22/04/2023
Memorandum and Articles of Association
View PDF (15 pages)
dot icon22/04/2023
Change of share class name or designation
View PDF (1 pages)
dot icon14/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon13/04/2023
Cessation of Alan Campbell as a person with significant control on 2023-04-07
View PDF (1 pages)
dot icon13/04/2023
Change of details for Mrs Agnes Canning Campbell as a person with significant control on 2023-04-07
View PDF (2 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon16/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon17/11/2020
Confirmation statement made on 2020-09-27 with updates
View PDF (4 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon08/07/2020
Change of details for Mr Alan Campbell as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon08/07/2020
Director's details changed for Mr Alan Campbell on 2020-07-01
View PDF (2 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-27 with updates
View PDF (4 pages)
dot icon30/09/2019
Termination of appointment of Edward Dallas Campbell as a director on 2019-09-01
View PDF (1 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon09/01/2019
Registered office address changed from 12 Stanhope Gate Mayfair London W1K 1AW United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2019-01-09
View PDF (1 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (5 pages)
dot icon05/10/2018
Change of details for Mrs Agnes Canning Campbell as a person with significant control on 2018-09-27
View PDF (2 pages)
dot icon05/10/2018
Change of details for Mr Alan Campbell as a person with significant control on 2018-09-27
View PDF (2 pages)
dot icon05/10/2018
Director's details changed for Mr Alan Campbell on 2018-09-27
View PDF (2 pages)
dot icon19/03/2018
Registration of charge 109874000001, created on 2018-03-08
View PDF (11 pages)
dot icon02/03/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon10/01/2018
Termination of appointment of John Nigel Christian as a director on 2018-01-08
View PDF (1 pages)
dot icon15/12/2017
Appointment of Mr John Nigel Christian as a director on 2017-12-15
View PDF (2 pages)
dot icon23/10/2017
Appointment of Mr Edward Dallas Campbell as a director on 2017-09-28
View PDF (2 pages)
dot icon28/09/2017
Incorporation
View PDF (32 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Alan
Director
28/09/2017 - Present
42
Christian, John Nigel
Director
15/12/2017 - 08/01/2018
4
Campbell, Edward Dallas
Director
28/09/2017 - 01/09/2019
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ALFIE HOLDINGS LIMITED

ALFIE HOLDINGS LIMITED is an(a) Active company incorporated on 28/09/2017 with the registered office located at 6th Floor 17a Curzon Street, London W1J 5HS. 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 ALFIE HOLDINGS LIMITED?

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ALFIE HOLDINGS LIMITED is currently Active. It was registered on 28/09/2017 .

Where is ALFIE HOLDINGS LIMITED located?

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ALFIE HOLDINGS LIMITED is registered at 6th Floor 17a Curzon Street, London W1J 5HS.

What does ALFIE HOLDINGS LIMITED do?

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ALFIE HOLDINGS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ALFIE HOLDINGS LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-27 with no updates.