ALINA HOLDINGS PLC

Key Data

Status

Active

Company No.

05304743

Incorporation date

06/12/2004

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

07/01/2026

Change of details for Mr Charles Duncan Soukup as a person with significant control on 2026-01-07

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

23/06/2025

Resolutions

View PDF (2 pages)

10/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

06/12/2024

Register(s) moved to registered office address Eastleigh Court Bishopstrow Warminster BA12 9HW

View PDF (1 pages)

06/12/2024

Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Eastleigh Court Bishopstrow Warminster BA12 9HW

View PDF (1 pages)

28/06/2024

Resolutions

View PDF (2 pages)

01/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

19/07/2023

Resolutions

View PDF (1 pages)

27/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

22/12/2022

Auditor's resignation

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

21/11/2022

Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE to Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

19/07/2022

Resolutions

View PDF (2 pages)

10/06/2022

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

View PDF (72 pages)

20/05/2022

Appointment of Mr Martyn Porter as a director on 2022-05-20

View PDF (2 pages)

12/04/2022

Appointment of Mr Alasdair Johnston as a secretary on 2022-04-07

View PDF (2 pages)

18/02/2022

Cessation of Gareth Maitland Edwards as a person with significant control on 2022-02-07

View PDF (1 pages)

08/02/2022

Termination of appointment of Gareth Maitland Edwards as a director on 2022-02-07

View PDF (1 pages)

08/02/2022

Appointment of Mr Tim Donell as a director on 2022-02-07

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

03/08/2021

Termination of appointment of William Alexander Heaney as a secretary on 2021-07-30

View PDF (1 pages)

27/07/2021

Resolutions

View PDF (2 pages)

25/06/2021

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

View PDF (66 pages)

14/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

14/12/2020

Cessation of Thalassa Holdings Ltd as a person with significant control on 2020-11-18

View PDF (1 pages)

02/12/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

26/11/2020

Resolutions

View PDF (2 pages)

26/11/2020

Change of name notice

View PDF (3 pages)

17/11/2020

Resolutions

View PDF (2 pages)

22/04/2020

Resolutions

View PDF (2 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (100 pages)

19/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (76 pages)

13/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

06/12/2019

Cancellation of shares by a PLC. Statement of capital on 2019-10-01

View PDF (4 pages)

06/12/2019

Cancellation of shares by a PLC. Statement of capital on 2019-09-16

View PDF (4 pages)

25/11/2019

Registered office address changed from 65 Grosvenor Street London W1K 3JH to Eastleigh Court Bishopstrow Warminster BA12 9HW on 2019-11-25

View PDF (1 pages)

23/10/2019

Purchase of own shares.

View PDF (3 pages)

23/10/2019

Purchase of own shares.

View PDF (3 pages)

08/10/2019

Appointment of Mr Gareth Maitland Edwards as a director on 2019-10-04

View PDF (2 pages)

07/10/2019

Notification of Thalassa Holdings Ltd as a person with significant control on 2019-09-16

View PDF (2 pages)

07/10/2019

Termination of appointment of Nicholas John Vetch as a director on 2019-10-04

View PDF (1 pages)

07/10/2019

Termination of appointment of Brett Lance Miller as a director on 2019-10-04

View PDF (1 pages)

07/10/2019

Termination of appointment of Stephen John East as a director on 2019-10-04

View PDF (1 pages)

07/10/2019

Appointment of Mr Charles Duncan Soukup as a director on 2019-10-04

View PDF (2 pages)

07/10/2019

Cessation of Nicholas John Vetch as a person with significant control on 2019-10-04

View PDF (1 pages)

07/10/2019

Cessation of Stephen John East as a person with significant control on 2019-10-04

View PDF (1 pages)

07/10/2019

Cessation of Brett Lance Miller as a person with significant control on 2019-10-04

View PDF (1 pages)

07/10/2019

Notification of Gareth Maitland Edwards as a person with significant control on 2019-10-04

View PDF (2 pages)

07/10/2019

Notification of Charles Duncan Soukup as a person with significant control on 2019-10-04

View PDF (2 pages)

17/09/2019

Interim accounts made up to 2019-09-12

View PDF (6 pages)

10/09/2019

Statement of capital on 2019-09-10

View PDF (3 pages)

10/09/2019

Miscellaneous

View PDF (1 pages)

10/09/2019

Court order

View PDF (5 pages)

04/09/2019

Resolutions

View PDF (1 pages)

14/03/2019

Change of details for Mr Stephen John East as a person with significant control on 2019-03-13

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Nicholas John Vetch on 2019-02-25

View PDF (2 pages)

28/02/2019

Change of details for Mr Nicholas John Vetch as a person with significant control on 2019-02-25

View PDF (2 pages)

07/02/2019

Director's details changed for Simon John East on 2019-02-07

View PDF (2 pages)

11/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (70 pages)

17/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

21/08/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

21/08/2018

Satisfaction of charge 053047430009 in full

View PDF (1 pages)

21/08/2018

Satisfaction of charge 053047430008 in full

View PDF (1 pages)

21/08/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

13/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (58 pages)

12/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

07/12/2017

Cessation of William Alexander Heaney as a person with significant control on 2016-12-08

View PDF (1 pages)

07/12/2017

Notification of Stephen John East as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2017

Notification of Nicholas John Vetch as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2017

Notification of Brett Lance Miller as a person with significant control on 2016-12-12

View PDF (2 pages)

07/12/2017

Notification of William Alexander Heaney as a person with significant control on 2016-11-10

View PDF (2 pages)

16/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (58 pages)

10/03/2017

Resolutions

View PDF (1 pages)

12/12/2016

Appointment of Mr Brett Lance Miller as a director on 2016-12-12

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (4 pages)

09/12/2016

Termination of appointment of William Alexander Heaney as a director on 2016-12-08

View PDF (1 pages)

14/11/2016

Appointment of Mr William Alexander Heaney as a director on 2016-11-10

View PDF (2 pages)

23/05/2016

Register(s) moved to registered inspection location Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE

View PDF (1 pages)

12/04/2016

Termination of appointment of Steven Robert Faber as a director on 2016-04-11

View PDF (1 pages)

11/04/2016

Resolutions

View PDF (2 pages)

07/01/2016

Group of companies' accounts made up to 2015-09-30

View PDF (77 pages)

06/01/2016

Annual return made up to 2015-12-06 no member list

View PDF (5 pages)

21/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (66 pages)

09/12/2014

Annual return made up to 2014-12-06 no member list

View PDF (5 pages)

09/12/2014

Termination of appointment of John Grahame Whateley as a director on 2014-10-16

View PDF (1 pages)

01/09/2014

Director's details changed for Simon John East on 2014-09-01

View PDF (2 pages)

28/08/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

28/08/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

28/08/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

12/03/2014

Resolutions

View PDF (2 pages)

15/01/2014

Group of companies' accounts made up to 2013-09-30

View PDF (77 pages)

10/01/2014

Miscellaneous

View PDF (1 pages)

08/01/2014

Miscellaneous

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-06 no member list

View PDF (7 pages)

16/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

17/09/2013

Registered office address changed from 6th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2013-09-17

View PDF (1 pages)

23/07/2013

Appointment of Mr Steven Robert Faber as a director on 2013-07-05

View PDF (2 pages)

23/07/2013

Termination of appointment of Victoria Ann Whitehouse as a director on 2013-07-05

View PDF (1 pages)

23/07/2013

Termination of appointment of Nicholas John Gregory as a director on 2013-07-05

View PDF (1 pages)

23/07/2013

Termination of appointment of Michael Edward Riley as a director on 2013-07-05

View PDF (1 pages)

20/07/2013

Registration of charge 053047430008, created on 2013-07-11

View PDF (27 pages)

20/07/2013

Registration of charge 053047430009, created on 2013-07-11

View PDF (27 pages)

12/03/2013

Resolutions

View PDF (2 pages)

06/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (68 pages)

11/12/2012

Annual return made up to 2012-12-06 no member list

View PDF (9 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

08/05/2012

Resolutions

View PDF (2 pages)

12/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (67 pages)

14/12/2011

Annual return made up to 2011-12-06 no member list

View PDF (9 pages)

09/03/2011

Resolutions

View PDF (2 pages)

27/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (61 pages)

13/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (10 pages)

13/12/2010

Director's details changed for Simon John East on 2010-12-13

View PDF (2 pages)

23/06/2010

Accounts made up to 2010-03-31

View PDF (25 pages)

02/03/2010

Resolutions

View PDF (100 pages)

27/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (63 pages)

07/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (25 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

03/11/2009

Register inspection address has been changed

View PDF (2 pages)

13/09/2009

Director appointed simon john east

View PDF (2 pages)

13/09/2009

Appointment terminated director andrew cunningham

View PDF (1 pages)

04/03/2009

Resolutions

View PDF (97 pages)

16/02/2009

Group of companies' accounts made up to 2008-09-30

View PDF (64 pages)

06/02/2009

Gbp ic 18328974/18207974\14/01/09\gbp sr [email protected]=121000\

View PDF (1 pages)

06/02/2009

Gbp ic 18333974/18328974\13/01/09\gbp sr [email protected]=5000\

View PDF (1 pages)

02/02/2009

Location of register of members (non legible)

View PDF (1 pages)

22/01/2009

14/01/09\Gbp tr [email protected]=135000\gbp ic 18468974/18333974\

View PDF (1 pages)

06/01/2009

Return made up to 06/12/08; change of members

View PDF (7 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

02/12/2008

11/09/08\Gbp tr [email protected]=1000\

View PDF (1 pages)

02/10/2008

Gbp ic 18428974/18383610.4\18/09/08\gbp sr [email protected]=45363.6\

View PDF (2 pages)

02/10/2008

Gbp ic 18468974/18428974\15/09/08\gbp sr [email protected]=40000\

View PDF (2 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

20/08/2008

02/07/08\Gbp tr [email protected]=1505750\gbp ic 19974724/18468974\

View PDF (1 pages)

20/08/2008

07/08/08\Gbp tr [email protected]=99660\gbp ic 20074384/19974724\

View PDF (1 pages)

20/08/2008

04/07/08\Gbp ti [email protected]=1856863.4\

View PDF (1 pages)

20/08/2008

Gbp ic 20098558/20074384\04/07/08\gbp sr [email protected]=24174\

View PDF (1 pages)

20/08/2008

07/08/08\Gbp ti [email protected]=90600\

View PDF (3 pages)

19/08/2008

Director's change of particulars / andrew cunningham / 15/08/2008

View PDF (1 pages)

20/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (68 pages)

12/03/2008

Resolutions

View PDF (2 pages)

21/02/2008

Registered office changed on 21/02/08 from: 6TH floor palladium house 1-4 argyll street london W1F 7TA

View PDF (1 pages)

21/02/2008

Registered office changed on 21/02/08 from: 4TH floor 11 hanover street london W1S 1YQ

View PDF (1 pages)

12/02/2008

11/01/08 £ ti [email protected]=120000

View PDF (1 pages)

30/01/2008

17/01/08 £ tr [email protected]=5000

View PDF (1 pages)

07/01/2008

Return made up to 06/12/07; bulk list available separately

View PDF (10 pages)

06/12/2007

07/11/07 £ ti [email protected]=80000

View PDF (2 pages)

06/12/2007

29/10/07 £ ti [email protected]=60000

View PDF (1 pages)

06/12/2007

09/11/07 £ ti [email protected]=60000

View PDF (1 pages)

21/11/2007

31/10/07 £ ti [email protected]=400000

View PDF (1 pages)

21/11/2007

01/11/07 £ ti [email protected]=200000

View PDF (2 pages)

30/10/2007

25/09/07 £ ti [email protected]=5000

View PDF (1 pages)

30/10/2007

26/09/07 £ ti [email protected]=100000

View PDF (1 pages)

30/10/2007

27/09/07 £ ti [email protected]=100000

View PDF (1 pages)

16/10/2007

14/09/07 £ ti [email protected]=20000

View PDF (1 pages)

16/10/2007

13/09/07 £ ti [email protected]=10000

View PDF (1 pages)

25/09/2007

04/09/07 £ ti [email protected]=3000

View PDF (1 pages)

25/09/2007

06/09/07 £ ti [email protected]=310000

View PDF (1 pages)

25/09/2007

23/08/07 £ ti [email protected]=12750

View PDF (1 pages)

25/09/2007

05/09/07 £ ti [email protected]=30000

View PDF (1 pages)

24/09/2007

Ad 29/08/07--------- £ si [email protected]=779449 £ ic 19319108/20098557

View PDF (2 pages)

13/06/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

07/06/2007

Court order

View PDF (2 pages)

22/05/2007

Ad 02/05/07--------- £ si [email protected]=18390804 £ ic 928304/19319108

View PDF (3 pages)

15/05/2007

Ad 02/05/07--------- £ si [email protected]=128304 £ ic 800000/928304

View PDF (2 pages)

11/05/2007

Location of register of members (non legible)

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (96 pages)

19/04/2007

New director appointed

View PDF (11 pages)

19/04/2007

New director appointed

View PDF (3 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

Registered office changed on 24/03/07 from: cedar court 221 hagley road hayley green halesowen west midlands B63 1ED

View PDF (1 pages)

16/03/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

16/03/2007

Re-registration of Memorandum and Articles

View PDF (23 pages)

16/03/2007

Balance Sheet

View PDF (18 pages)

16/03/2007

Auditor's statement

View PDF (1 pages)

16/03/2007

Auditor's report

View PDF (2 pages)

16/03/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/03/2007

Application for reregistration from private to PLC

View PDF (1 pages)

16/03/2007

Resolutions

View PDF (0 pages)

16/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

05/02/2007

Resolutions

View PDF (17 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2007

Return made up to 06/12/06; full list of members

View PDF (3 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2006

Ad 21/01/05--------- £ si 100000@1

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (3 pages)

22/02/2006

Ad 21/01/05--------- £ si 599999@1

View PDF (0 pages)

22/02/2006

Nc inc already adjusted 21/01/05

View PDF (2 pages)

22/02/2006

Ad 21/01/05--------- £ si 100000@1

View PDF (0 pages)

17/02/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

21/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (1 pages)

24/01/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (3 pages)

24/01/2005

New director appointed

View PDF (3 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Registered office changed on 24/01/05 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Certificate of change of name

View PDF (2 pages)

06/12/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donell, Timothy	Director	07/02/2022 - Present	9
Whateley, John Grahame	Director	20/12/2004 - 16/10/2014	167
Porter, Martyn	Director	20/05/2022 - Present	-
EVERSECRETARY LIMITED	Corporate Secretary	06/12/2004 - 20/12/2004	953
EVERDIRECTOR LIMITED	Corporate Director	06/12/2004 - 20/12/2004	433

Persons with Significant Control

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

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Description

About ALINA HOLDINGS PLC

ALINA HOLDINGS PLC is an(a) Active company incorporated on 06/12/2004 with the registered office located at Eastleigh Court, Bishopstrow, Warminster BA12 9HW. There are currently 4 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 ALINA HOLDINGS PLC?

ALINA HOLDINGS PLC is currently Active. It was registered on 06/12/2004 .

Where is ALINA HOLDINGS PLC located?

ALINA HOLDINGS PLC is registered at Eastleigh Court, Bishopstrow, Warminster BA12 9HW.

What does ALINA HOLDINGS PLC do?

ALINA HOLDINGS PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALINA HOLDINGS PLC?

The latest filing was on 07/01/2026: Change of details for Mr Charles Duncan Soukup as a person with significant control on 2026-01-07.