ALENT HOLDINGS BRAZIL LIMITED
Non-Trading
General Information
NAME
ALENT HOLDINGS BRAZIL LIMITED
COMPANY NUMBER
04985515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
www.alent.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2003
05/12/2013
COOKSON HOLDINGS BRAZIL LIMITED
WOKING
GU21 5RW
Unit 2 Genesis Business Park
Albert Drive
Woking
GU21 5RW
GU21 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALENT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALENT HOLDINGS BRAZIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALENT HOLDINGS BRAZIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALENT HOLDINGS BRAZIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALENT HOLDINGS BRAZIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2023 - Present (1 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
05/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/12/2003 - Present (20 years and 11 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
05/12/2003 - Present (20 years and 11 months) Born in Mar 1975 |
Resigned | Secretary |
Current: 1 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | Michael Jerome Siegmund (926487851) has left the board |
| 07/03/2023 | Filippo Mercalli (925847572) has left the board |
| 07/03/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 07/03/2023 | New Board Member Carey James Dorman (930626744) Appointed |
| 19/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Michael Jerome Siegmund (926487851) Appointed |
| 02/12/2019 | John Edward Capps (922933162) has left the board |
| 09/11/2019 | New Accounts filed |
| 24/09/2019 | Filippo Mercalli (926248622) has left the board |
| 24/09/2019 | New Board Member Filippo Mercalli (925847572) Appointed |
| 19/09/2019 | Paul Antony Ashworth (920975671) has left the board |
| 19/09/2019 | New Board Member Filippo Mercalli (926248622) Appointed |
| 17/05/2019 | John Patrick Connolly (922933860) has left the board |
| 16/05/2019 | New Board Member John Edward Capps (922933162) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 06/07/2018 | Mark Gordon Gibbens (921893325) has left the board |
| 25/04/2018 | New Board Member John Patrick Connolly (922933860) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/04/2017 | Frank Joseph Monteiro (919008514) has left the board |
| 23/12/2016 | New Annual Return filed |
| 23/11/2016 | David Allen Jacoboski (920444655) has left the board |
| 23/11/2016 | New Board Member Mark Gordon Gibbens (921893325) Appointed |
| 27/09/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Paul Antony Ashworth (920975671) Appointed |
| 09/03/2016 | Helen Barrett-Hague (919848425) has left the board |
| 01/03/2016 | Frank Joseph Monteiro (920532531) has left the board |
| 01/03/2016 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 24/02/2016 | David Allen Jacoboski (920532516) has left the board |
| 24/02/2016 | New Board Member David Allen Jacoboski (920444655) Appointed |
| 24/02/2016 | David Allen Jacoboski (920532516) has left the board |
| 24/02/2016 | New Board Member David Allen Jacoboski (920444655) Appointed |
| 23/02/2016 | New Board Member Frank Joseph Monteiro (920532531) Appointed |
| 23/02/2016 | New Board Member David Allen Jacoboski (920532516) Appointed |
| 23/02/2016 | New Board Member Frank Joseph Monteiro (920532531) Appointed |
| 23/02/2016 | New Board Member David Allen Jacoboski (920532516) Appointed |
| 22/02/2016 | Helen Patricia Barrett-Hague (919541810) has left the board |
| 22/02/2016 | Neil Raishbrook (910386435) has left the board |
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