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Nom

Alfresco Holdco 2 Limited

Adresse
Fieldfisher
Riverbank House, 2 Swan Lane
London
EC4R 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11228793 Show on Companies House
Statut de SociétéDissolved
Fondé28 février 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alfresco Holdings Limited Status: Active Notified: 28/02/2018 Companies House Number: 04429285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bhatt, Jay Harshad Maidenhead, Berkshire, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 28/02/2018 Role: Secretary Nationality: British
    Newton, John Maidenhead, Berkshire, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 01/1958 Occupation: Software Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Baab, Carlton Hoge London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 09/03/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Hyland UK Operations Limited Status: Ceased Notified: 28/02/2018 Ceased: 26/02/2020 Companies House Number: 04429260 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Hyland UK Operations Limited Status: Ceased Notified: 28/02/2018 Ceased: 26/02/2020 Companies House Number: 04429260 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%