Alina Holdings Plc

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Alina Holdings Plc

05304743•Public Limited With Share Capital

Eastleigh Court Bishopstrow, Warminster, BA129HW
WebsiteEmail02073558800

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Incorporated

06/12/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Alina Holdings Plc (05304743) is a public limited with share capital incorporated on 06/12/2004 (21 years old) and registered in warminster, BA129HW. The company operates under SIC code 68100 and is classified as Micro.

Public Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/12/2004
BA129HW

Financial Overview

Total Assets

£5.46M

Liabilities

£817.0K

Net Assets

£4.65M

Turnover

£321.0K

Cash

£850.0K

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
T
timothy donell
director
C
charles duncan soukup
director
M
martyn porter
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Resolution
Category:Resolution
Date:23-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-12-2024
Resolution
Category:Resolution
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Resolution
Category:Resolution
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Auditors Resignation Company
Category:Auditors
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2022
Resolution
Category:Resolution
Date:19-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Resolution
Category:Resolution
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Change Of Name Notice
Category:Change Of Name
Date:26-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Resolution
Category:Resolution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:06-12-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:17-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2019
Miscellaneous
Category:Miscellaneous
Date:10-09-2019
Court Order
Category:Miscellaneous
Date:10-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Resolution
Category:Resolution
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Resolution
Category:Resolution
Date:12-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2014
Miscellaneous
Category:Miscellaneous
Date:10-01-2014
Miscellaneous
Category:Miscellaneous
Date:08-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-12-2013
Move Registers To Registered Office Company
Category:Address
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

65 Grosvenor Street, London, W1K3JH
Eastleigh Court, Bishopstrow, Warminster, BA129HWRegistered

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Contact

02073558800
ceo@localshoppingreit.co.ukcfo@localshoppingreit.co.ukphone@localshoppingreit.co.ukused@localshoppingreit.co.uk
localshoppingreit.co.uk
Eastleigh Court Bishopstrow, Warminster, BA129HW