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AITKEN ALEXANDER HOLDINGS LIMITED

Active
15518620·incorporated 2024-02-24

AITKEN ALEXANDER HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2024 at Companies House (number 15518620; OpenRegistry canonical ID GB-15518620-aitken-alexander-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-24
Registered Address
291 GRAY'S INN ROAD, LONDON, WC1X 8QJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AITKEN ALEXANDER HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Lesley Karen Thorne born 1973 resident in England, British national. Notified 2024-04-24.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Lisa Baker born 1979 resident in United Kingdom, British national. Notified 2024-02-24. Ceased 2024-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chris Wellbelove born 1984 resident in United Kingdom, British national. Notified 2024-02-24. Ceased 2024-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Paterson born 1984 resident in United Kingdom, British national. Notified 2024-02-24. Ceased 2024-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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