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Alauna Holdings Limited

Alauna Holdings Limited is an active company incorporated on 12 May 2023 with the registered office located in Warwick, Warwickshire. Alauna Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14864829
Private limited company
Age
2 years 6 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 12 May30 Apr 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Teasdale Place
Warwick
CV34 6TG
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was First Floor, 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1964
Mr Robert Ian Whisson
PSC • British • Lives in England • Born in Apr 1974
Mr Dominic Lawrence Connolly
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Whisson Property Investments Limited
Robert Ian Whisson is a mutual person.
Active
Whisson Wealth Management Limited
Robert Ian Whisson is a mutual person.
Active
Hat & Cap Works Limited
Robert Ian Whisson is a mutual person.
Active
IPR Whisson Holdings Limited
Robert Ian Whisson is a mutual person.
Active
IPR Evesham Limited
Robert Ian Whisson is a mutual person.
Active
Hat & Cap Works Management Company Limited
Robert Ian Whisson is a mutual person.
Active
IPR Letting & Sales Limited
Robert Ian Whisson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£868.48K
Total Liabilities
-£878.13K
Net Assets
-£9.64K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Robert Ian Whisson (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Mr Robert Ian Whisson Details Changed
1 Year 5 Months Ago on 20 May 2024
Mr Dominic Lawrence Connolly Details Changed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Mr Dominic Lawrence Connolly (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
New Charge Registered
2 Years 4 Months Ago on 30 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 19 May 2024 with updates
Submitted on 28 May 2024
Change of details for Mr Dominic Lawrence Connolly as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to 1 Teasdale Place Warwick CV34 6TG on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Dominic Lawrence Connolly on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Robert Ian Whisson on 20 May 2024
Submitted on 20 May 2024
Change of details for Mr Robert Ian Whisson as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Registration of charge 148648290001, created on 30 June 2023
Submitted on 4 Jul 2023
Current accounting period shortened from 31 May 2024 to 30 April 2024
Submitted on 13 Jun 2023
Repayment History
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