ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alvi Holdings Ltd

Alvi Holdings Ltd is an active company incorporated on 22 August 2023 with the registered office located in Mansfield, Nottinghamshire. Alvi Holdings Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15089650
Private limited company
Age
2 years 1 month
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (1 month ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 29 August 2024
Due by 18 November 2025 (1 month remaining)
Address
35 Sherwood Street Warsop
Mansfield
Nottinghamshire
NG20 0JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1993
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Oct 1991
Director • British • Lives in UK • Born in Dec 1997
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sa Investments & Holdings Ltd
Hamzah Alvi is a mutual person.
Active
Britannia Alliance Group Limited
Haris Alvi is a mutual person.
Dissolved
Financials
Alvi Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Sep 2025
Accounting Period Shortened
1 Month Ago on 18 Aug 2025
Accounting Period Shortened
4 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 5 Sep 2024
Miss Hira Alvi Appointed
2 Years 1 Month Ago on 23 Aug 2023
Mrs Nazma Tahir Alvi Appointed
2 Years 1 Month Ago on 23 Aug 2023
Mr Haris Alvi Appointed
2 Years 1 Month Ago on 23 Aug 2023
Hamzah Alvi (PSC) Resigned
2 Years 1 Month Ago on 23 Aug 2023
Incorporated
2 Years 1 Month Ago on 22 Aug 2023
Get Credit Report
Discover Alvi Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 22 Sep 2025
Previous accounting period shortened from 30 August 2024 to 29 August 2024
Submitted on 18 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 20 May 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 5 Sep 2024
Cessation of Hamzah Alvi as a person with significant control on 23 August 2023
Submitted on 5 Sep 2024
Appointment of Mr Haris Alvi as a director on 23 August 2023
Submitted on 5 Sep 2024
Appointment of Mrs Nazma Tahir Alvi as a director on 23 August 2023
Submitted on 5 Sep 2024
Appointment of Miss Hira Alvi as a director on 23 August 2023
Submitted on 5 Sep 2024
Notification of a person with significant control statement
Submitted on 5 Sep 2024
Incorporation
Submitted on 22 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year