ALAN BETTIN (HOLDINGS) LIMITED — 01426774, Nr Farnham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ALAN BETTIN (HOLDINGS) LIMITED copy copied
Company number	01426774 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 07 June 1979 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	SEALE LANE, SEALE, SURREY, NR FARNHAM, GU10 1LD copy copied

Officers

(as of 13.08.2022)

BETTIN, Nicholas James

Status:	Active
Appointed on:	Wednesday, 01 March 2006
Correspondence address:	Seale Lane, Seale, Nr Farnham, Surrey, GU10 1LD
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BETTIN, Paul Anthony

Status:	Active
Appointed on:	Wednesday, 08 March 2006
Correspondence address:	Seale Lane, Seale, Nr Farnham, Surrey, GU10 1LD
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BETTIN, Simon Alan

Status:	Active
Appointed on:	Wednesday, 01 March 2006
Correspondence address:	Seale Lane, Seale, Nr Farnham, Surrey, GU10 1LD
Role:	Secretary

BETTIN, Simon Alan

Status:	Active
Correspondence address:	Seale Lane, Seale, Nr Farnham, Surrey, GU10 1LD
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BETTIN, Frederick Alan

Status:	Not active
Resigned on:	Wednesday, 01 March 2006
Correspondence address:	8 Shortheath Road, Farnham, Surrey, GU9 8SR
Nationality:	British
Date of birth:	December 1926
Role:	Director
Occupation:	Company Director

BETTIN, Sheila Ann

Status:	Not active
Resigned on:	Wednesday, 01 March 2006
Correspondence address:	8 Shortheath Road, Farnham, Surrey, GU9 8SR
Role:	Secretary

BETTIN, Sheila Ann

Status:	Not active
Resigned on:	Wednesday, 01 March 2006
Correspondence address:	8 Shortheath Road, Farnham, Surrey, GU9 8SR
Nationality:	British
Date of birth:	November 1927
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Nicholas James Bettin

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	Seale Lane, Seale, Nr Farnham, Surrey, GU10 1LD
Nationality:	British
Date of birth:	April 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Paul Anthony Bettin

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	Seale Lane, Seale, Nr Farnham, Surrey, GU10 1LD
Nationality:	British
Date of birth:	September 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Simon Alan Bettin

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	Seale Lane, Seale, Nr Farnham, Surrey, GU10 1LD
Nationality:	British
Date of birth:	January 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent