Advanced company searchLink opens in new window

ALEGRA PAYMENTS LIMITED

Company number 13740171

Persons with significant control: 2 active persons with significant control / 0 active statements

Hendrix Property Holdings Limited Active

Correspondence address
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
Notified on
1 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15534958
Incorporated in
United Kingdom
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%

Switch 365 Limited Active

Correspondence address
Unit 18, Blackpool Technology Management Centre, Faraday Way, Blackpool, United Kingdom, FY2 0JW
Notified on
1 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
08166557
Incorporated in
United Kingdom
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%

Mr Kyle Ian Bonar Ceased

Correspondence address
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
Notified on
12 November 2021
Ceased on
1 March 2024
Date of birth
December 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hendrix Developments Limited Ceased

Correspondence address
St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
Notified on
12 November 2021
Ceased on
12 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12956935
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors