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Companies House/High Wycombe/Company profile

ALGRETA SOLUTIONS LIMITED

Active
05163268·incorporated 2004-06-25

ALGRETA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 June 2004 at Companies House (number 05163268; OpenRegistry canonical ID GB-05163268-algreta-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-25
Registered Address
UNIT 3 LANCASTER COURT, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ALGRETA SOLUTIONS LIMITED has 1 person with significant control on file:

  • Catalyst Group Holdings Limited (United Kingdom reg. 15460907). Notified 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lf Europe Limited (England reg. 01182994). Notified 2016-04-06. Ceased 2017-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Lornamead Group Limited (United Kingdom reg. 06221527). Notified 2017-12-29. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Meiyume Retail Solutions (Uk) Limited (United Kingdom reg. 06869084). Notified 2019-11-06. Ceased 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in High Wycombe: