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Alessa Holdings Limited

Alessa Holdings Limited is an active company incorporated on 26 July 2016 with the registered office located in London, Greater London. Alessa Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10296376
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
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Contact Update Details
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (1 year ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Debora Romano Wingate
Director • British • Lives in UK • Born in Feb 1943
Debora Romano Wingate
PSC • British • Lives in UK • Born in Feb 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 2024
Traded for 12 months
Cash in Bank
£57K
Decreased by £25.93K (-31%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.07M
Increased by £524.68K (+5%)
Total Liabilities
-£6.85M
Decreased by £61.41K (-1%)
Net Assets
£3.22M
Increased by £586.09K (+22%)
Debt Ratio (%)
68%
Decreased by 4.38% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Debora Romano Wingate Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Deborah Romano Wingate (PSC) Resigned
9 Years Ago on 26 Jul 2016
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 24 Mar 2025
Cessation of Deborah Romano Wingate as a person with significant control on 26 July 2016
Submitted on 14 Oct 2024
Director's details changed for Debora Romano Wingate on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 21 Mar 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 14 Dec 2022
Confirmation statement made on 25 July 2022 with no updates
Submitted on 27 Jul 2022
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Repayment History
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