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ALYSSA TRADING HOLDINGS LIMITED (10792225)

ALYSSA TRADING HOLDINGS LIMITED (10792225) is an active UK company. incorporated on 26 May 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ALYSSA TRADING HOLDINGS LIMITED has been registered for 8 years. Current directors include THEORI, Antonis.

Company Number
10792225
Status
active
Type
ltd
Incorporated
26 May 2017
Age
8 years
Address
2nd Floor 10-12 Bourlet Close, London, W1W 7BR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
THEORI, Antonis
SIC Codes
64209

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ALYSSA TRADING HOLDINGS LIMITED

ALYSSA TRADING HOLDINGS LIMITED is an active company incorporated on 26 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALYSSA TRADING HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10792225

LTD Company

Age

8 Years

Incorporated 26 May 2017

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Overdue

29 days overdue

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 March 2026
For period ending 28 February 2026
Contact
Address

2nd Floor 10-12 Bourlet Close London, W1W 7BR,

Previous Addresses

Sterling House Fulbourne Road Walthamstow London E17 4EE England
From: 13 February 2020To: 29 February 2024
2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom
From: 14 May 2019To: 13 February 2020
1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
From: 26 May 2017To: 14 May 2019
Timeline

7 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
May 17
New Owner
May 18
New Owner
May 18
Funding Round
Feb 20
Loan Secured
May 20
Loan Secured
May 20
Director Left
Mar 26
1
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

THEORI, Antonis

Active
Fulbourne Road, LondonE17 4EE
Born June 1974
Director
Appointed 26 May 2017

THEORI, Kyriakoulla

Resigned
Fulbourne Road, LondonE17 4EE
Born November 1977
Director
Appointed 26 May 2017
Resigned 27 Feb 2026

Persons with significant control

2

Mr Antonis Theori

Active
Fulbourne Road, LondonE17 4EE
Born June 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 May 2017

Mrs Kyriakoulla Theori

Active
Fulbourne Road, LondonE17 4EE
Born November 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 May 2017
Fundings
Financials
Latest Activities

Filing History

35

Termination Director Company With Name Termination Date
25 March 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2020
CS01Confirmation Statement
Capital Allotment Shares
28 February 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
13 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
13 February 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2019
CH01Change of Director Details
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 May 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
31 May 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
31 May 2018
PSC09Update to PSC Statements
Incorporation Company
26 May 2017
NEWINCIncorporation