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Alfredo Holdings Limited

Alfredo Holdings Limited is an active company incorporated on 10 October 2024 with the registered office located in Derby, Derbyshire. Alfredo Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16009545
Private limited company
Age
1 year 1 month
Incorporated 10 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 10 July 2026 (7 months remaining)
Address
Charter House Wyvern Court
Stanier Way, Wyvern Business Park
Derby
Derbyshire
DE21 6BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Aug 1973
Ms Robyn Leanne Brack
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
38 Sutherland Square Management Limited
Robyn Leanne Brack is a mutual person.
Active
Roxlhv1fourc Limited
Jens Bezuidenhout is a mutual person.
Active
Amadeus Holdings Limited
Jens Bezuidenhout is a mutual person.
Active
Financials
Alfredo Holdings Limited 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
New Charge Registered
3 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Jan 2025
Robyn Leane Brack (PSC) Appointed
12 Months Ago on 15 Nov 2024
Jens Bezuidenhout (PSC) Appointed
12 Months Ago on 15 Nov 2024
Dominic Ellis Whippey (PSC) Resigned
12 Months Ago on 15 Nov 2024
Incorporated
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Registration of charge 160095450001, created on 25 July 2025
Submitted on 31 Jul 2025
Cessation of Dominic Ellis Whippey as a person with significant control on 15 November 2024
Submitted on 12 Jan 2025
Notification of Jens Bezuidenhout as a person with significant control on 15 November 2024
Submitted on 12 Jan 2025
Notification of Robyn Leane Brack as a person with significant control on 15 November 2024
Submitted on 12 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 12 Jan 2025
Change of share class name or designation
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Incorporation
Submitted on 10 Oct 2024
Repayment History
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