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Algreta Solutions Limited

05163268

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 3 LANCASTER COURT, HIGH WYCOMBE, HP12 3TD
Incorporated 25/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Mohammed Fazan Ali

director · Since 22/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Ms Feifei Li

director · Since 22/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Catalyst Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3 Lancaster Court, Coronation Road, High Wycombe, HP123TD

Reg: 15460907 · Companies House · Company Limited By Shares

Notified 22/03/2024

Former PSCs

Lf Europe Limited

Ceased 29/12/2017

Lornamead Group Limited

Ceased 06/11/2019

Meiyume Retail Solutions (Uk) Limited

Ceased 22/03/2024

Charges1 outstanding

Charge
satisfied

NEXTINFINITY HOLDING PTE LTD

Created 22/03/2024Registered 26/03/2024Satisfied 18/02/2026
Charge
satisfied

FEI LI

Created 22/03/2024Registered 26/03/2024Satisfied 18/02/2026
Charge
satisfied

MOHAMMED FAZAN ALI

Created 22/03/2024Registered 26/03/2024Satisfied 18/02/2026
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 22/03/2024Registered 25/03/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 01/03/2012Registered 14/03/2012Satisfied 22/03/2018
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 05/10/2006Registered 07/10/2006Satisfied 02/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2006Registered 28/06/2006Satisfied 28/02/2012
charge
satisfied

SKILLBOND PLC

Created 08/05/2006Registered 13/05/2006Satisfied 01/12/2011
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/11/2004Registered 12/11/2004Satisfied 09/08/2007