ALIF CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALIF CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
12257549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1C 1AX
5 Stratford Place
LONDON
W1C 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERSON CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALIF CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALIF CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALIF CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIF CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERSON CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALIF CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Nasim Mahmood Badrudin Allibhai (931070247) Appointed |
| 03/07/2023 | New Board Member Firdavskhon Shakhidi (931070246) Appointed |
| 12/04/2023 | COSEC SERVICES LIMITED (908077922) has left the board |
| 15/03/2023 | New Board Member Abdullo Kurbanov (930662106) Appointed |
| 15/03/2023 | New Board Member Rajabbek Sulaymonbekov (930662103) Appointed |
| 15/03/2023 | New Board Member Zuhursho Rahmatulloev (930662105) Appointed |
| 15/03/2023 | New Board Member Firdavs Mirzoev (930662149) Appointed |
| 27/09/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | COSEC SERVICES LIMITED (926331149) has left the board |
| 22/10/2019 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
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