Company NameTruealfa Holdings Ltd
DirectorTheodoros Christos Karkantzos
Company StatusActive
Company Number10500706
CategoryPrivate Limited Company
Incorporation Date29 November 2016(7 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Theodoros Christos Karkantzos
Date of BirthAugust 1987 (Born 36 years ago)
NationalityGreek
StatusCurrent
Appointed29 November 2016(same day as company formation)
RoleInvestment Analyst
Country of ResidenceEngland
Correspondence Address24 Balmore Crescent
Barnet
EN4 9ND
Director NameMr Alexandros Stylianides
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityCypriot
StatusResigned
Appointed11 April 2017(4 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 17 November 2022)
RoleAnalyst
Country of ResidenceGermany
Correspondence Address35 Kleistrasse
5th Floor, SchÖNeberg
Berlin
10787

Location

Registered Address24 Balmore Crescent
Barnet
EN4 9ND
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months from now)

Filing History

21 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (6 pages)
18 November 2022Termination of appointment of Alexandros Stylianides as a director on 17 November 2022 (1 page)
18 November 2022Confirmation statement made on 18 November 2022 with updates (4 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
6 May 2022Confirmation statement made on 6 May 2022 with updates (3 pages)
12 April 2022Director's details changed for Mr Theodoros Christos Karkantzos on 7 April 2022 (2 pages)
12 April 2022Registered office address changed from Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG United Kingdom to 24 Balmore Crescent Barnet EN4 9nd on 12 April 2022 (1 page)
19 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
23 February 2021Registered office address changed from Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG United Kingdom to Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG on 23 February 2021 (1 page)
17 November 2020Change of details for Mr Theodoros Christos Karkantzos as a person with significant control on 17 November 2020 (2 pages)
17 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
6 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
9 July 2020Registered office address changed from 86 Queensway Flat 7 London W2 3RR United Kingdom to Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG on 9 July 2020 (1 page)
9 July 2020Director's details changed for Mr Theodoros Christos Karkantzos on 9 July 2020 (2 pages)
12 November 2019Change of details for Mr Theodoros Christos Karkantzos as a person with significant control on 12 November 2019 (2 pages)
12 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
13 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
25 April 2018Confirmation statement made on 10 November 2017 with updates (4 pages)
11 May 2017Resolutions
  • RES13 ‐ 1 document considered by the sole shareholder; the draft revised articles of association of the company required by the proposed loan agreement between the company and alexandros stylianides. 2. inaccordance with section 21 of the companies act 2006, the sole shareholder resolved that the revised articles of association of the company are hereby approved and adopted. 11/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
11 May 2017Resolutions
  • RES13 ‐ 1 document considered by the sole shareholder; the draft revised articles of association of the company required by the proposed loan agreement between the company and alexandros stylianides. 2. inaccordance with section 21 of the companies act 2006, the sole shareholder resolved that the revised articles of association of the company are hereby approved and adopted. 11/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
13 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
12 April 2017Statement of capital following an allotment of shares on 11 April 2017
  • GBP 100
  • USD 350,000
(3 pages)
12 April 2017Statement of capital following an allotment of shares on 11 April 2017
  • GBP 100
  • USD 350,000
(3 pages)
11 April 2017Appointment of Mr Alexandros Stylianides as a director on 11 April 2017 (2 pages)
11 April 2017Appointment of Mr Alexandros Stylianides as a director on 11 April 2017 (2 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)