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Companies House/Manchester/Company profile

ALEGRA PAYMENTS LIMITED

Active
13740171·incorporated 2021-11-12

ALEGRA PAYMENTS LIMITED is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13740171; OpenRegistry canonical ID GB-13740171-alegra-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
3RD FLOOR EASTGATE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Persons with significant control

ALEGRA PAYMENTS LIMITED has 2 persons with significant control on file:

  • Hendrix Property Holdings Limited (United Kingdom reg. 15534958). Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Switch 365 Limited (United Kingdom reg. 08166557). Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Hendrix Developments Limited (United Kingdom reg. 12956935). Notified 2021-11-12. Ceased 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kyle Ian Bonar born 1986 resident in England, British national. Notified 2021-11-12. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALEGRA PAYMENTS LIMITED has previously traded as:

  • ENERGI PARTNERS LIMITED (until 2024-03-01)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Manchester: