Introduction
Watch Company
S
SIX POINTS ALFRISTON LIMITED
SIX POINTS ALFRISTON LIMITED is an active company incorporated on 10 June 2019 with the registered office located in Tavistock. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SIX POINTS ALFRISTON LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12041585
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Hotel Endsleigh Milton Abbot Tavistock, PL19 0PQ,
Previous Addresses
22 Chancery Lane London WC2A 1LS United Kingdom
From: 10 June 2019To: 10 November 2023
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POLIZZI DI SORRENTINO, Alessandra Maria Luigia Anna
ActiveChancery Lane, LondonWC2A 1LS
Born August 1971
Director
Appointed 10 Jun 2019
POLIZZI DI SORRENTINO, Alessandra Maria Luigia Anna
Chancery Lane, LondonWC2A 1LS
Born August 1971
Director
10 Jun 2019
Active
POLIZZI DI SORRENTINO, Olga Marie Louise Anna, The Hon Mrs
ActiveMilton Abbot, TavistockPL19 0PQ
Born February 1946
Director
Appointed 10 Jun 2019
POLIZZI DI SORRENTINO, Olga Marie Louise Anna, The Hon Mrs
Milton Abbot, TavistockPL19 0PQ
Born February 1946
Director
10 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hotel Tresanton Limited
ActiveChancery Lane, LondonWC2A 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2019
Hotel Tresanton Limited
Chancery Lane, LondonWC2A 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
16 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2021
12 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2019
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019