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Nom

Alex Howard Group LTD

Adresse
Gainsborough Studios North
1 Poole Street
London
N1 5EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12857951 Show on Companies House
Statut de Société actif
Fondé4 septembre 2020
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Astor Howard Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Howard, Alexander Status: Active Notified: 23/02/2022 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tania Astor, Tania Jentie Status: Active Notified: 04/09/2020 Date of Birth: 04/1978 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%
  • Gratrix, Glynn Allen Status: Ceased Notified: 04/09/2020 Ceased: 04/09/2020 Date of Birth: 09/1943 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%
  • Gratrix, Glynn Allen Status: Ceased Notified: 04/09/2020 Ceased: 23/02/2022 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Astor, Tanie Tania Jentie 25-27 Bickerton Road, London, England Status: Active Notified: 04/09/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Alexander London, England Status: Active Notified: 23/02/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tania Astor, Tania Jentie, Hon 25-27 Bickerton Road, London, England Status: Active Notified: 04/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Conscious 2 LTD Status: Active Notified: 12/08/2021 Companies House Number: 09359175 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Conscious Psychology LTD Status: Active Notified: 01/05/2021 Companies House Number: 08016959 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Conscious Psychology Limited Status: Active Notified: 01/05/2021 Companies House Number: 08016959 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Optimum Health Clinic LTD Status: Active Notified: 01/05/2021 Companies House Number: 05251484 Nature of Control
  • Ownership of shares - 75% or more