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All Information about:

                        
Name

Alyssum Holdings Limited

Address
C/O Begbies Traynor
29th Floor
London
E14 5NR
VAT ID no VAT ID available
Company No. 11113249 Show on Companies House
Accountssmall
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alyssum Group Limited Status: Active Notified: 15/12/2017 Companies House Number: 11110011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jackson, Clive Henry London, England Status: Active Notified: 15/12/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kee, Adrian Kean Foong London Status: Active Notified: 19/06/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aviantis Limited Status: Ceased Notified: 06/12/2018 Ceased: 11/03/2020 Companies House Number: 11192893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chartermatch Limited Status: Ceased Notified: 12/03/2018 Ceased: 01/06/2020 Companies House Number: 11250323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rocketroute LTD Status: Ceased Notified: 12/01/2018 Ceased: 11/03/2020 Companies House Number: 07152266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rocketroute Limited Status: Ceased Notified: 12/01/2018 Ceased: 11/03/2020 Companies House Number: 07152266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more