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ALAN HOLDINGS LTD

Active
13332481·incorporated 2021-04-13

ALAN HOLDINGS LTD is an active UK private limited company, incorporated on 13 April 2021 at Companies House (number 13332481; OpenRegistry canonical ID GB-13332481-alan-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-13
Registered Address
MORTLAKE BUSINESS CENTRE, 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

ALAN HOLDINGS LTD has 1 person with significant control on file:

  • Angel Caffarena Fernandez born 1983 resident in United Kingdom, Spanish national. Notified 2024-11-15.
    • 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:

  • Mr. Manuel Alejandro Martinez Fuster born 1976 resident in Spain, Spanish national. Notified 2021-04-13. Ceased 2022-09-29.
    • Has significant influence or control
  • Ana Fernandez Cañamero born 1956 resident in Spain, Spanish national. Notified 2021-04-13. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Miguel Pena born 1984 resident in England, Spanish national. Notified 2022-12-01. Ceased 2024-11-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13332481.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.