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Company Information for

ALIOTTA HOLDINGS LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
04968369
Private Limited Company
Active

Company Overview

About Aliotta Holdings Ltd
ALIOTTA HOLDINGS LIMITED was founded on 2003-11-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Aliotta Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALIOTTA HOLDINGS LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in NR7
 
Previous Names
GLOBAL TROPICAL PRODUCTS LIMITED09/05/2005
Filing Information
Company Number 04968369
Company ID Number 04968369
Date formed 2003-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIOTTA HOLDINGS LIMITED
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Companies with same name ALIOTTA HOLDINGS LIMITED
The following companies were found which have the same name as ALIOTTA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALIOTTA HOLDINGS SERVICE COMPANY LIMITED BANKSIDE 300 PEACHMAN WAY NORWICH NORFOLK NR7 0LB Active Company formed on the 2017-11-08
ALIOTTA HOLDINGS LLC North Carolina Unknown

Company Officers of ALIOTTA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARIO ANTONIO ALIOTTA
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSIA AGATA ALIOTTA
 Company Secretary 2004-11-18 2018-08-06
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2003-11-18 2003-11-19
BTC (DIRECTORS) LTD
 Nominated Director 2003-11-18 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO ANTONIO ALIOTTA ALIOTTA HOLDINGS SERVICE COMPANY LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
MARIO ANTONIO ALIOTTA INGREDIEX UK LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
MARIO ANTONIO ALIOTTA RE DUE SICILIE LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
MARIO ANTONIO ALIOTTA RE SW LAB LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2018-02-20
MARIO ANTONIO ALIOTTA I LOVE FOOD LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
MARIO ANTONIO ALIOTTA ISC EUROPE LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
MARIO ANTONIO ALIOTTA RE INTERNATIONAL IMPORT-EXPORT LIMITED Director 2003-11-18 CURRENT 2003-11-18 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-05-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Change of details for Mr Mario Aliotta as a person with significant control on 2022-09-13
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13PSC04Change of details for Mr Mario Aliotta as a person with significant control on 2022-09-13
2022-09-12DIRECTOR APPOINTED ROSANNA ALIOTTA
2022-09-12DIRECTOR APPOINTED MRS ALESSIA AGATA ALIOTTA
2022-09-12AP01DIRECTOR APPOINTED ROSANNA ALIOTTA
2022-05-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049683690007
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-04-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CH01Director's details changed for Mr Mario Antonio Aliotta on 2018-10-19
2018-08-06TM02Termination of appointment of Alessia Agata Aliotta on 2018-08-06
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-03-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2018-01-30SH10Particulars of variation of rights attached to shares
2018-01-30SH08Change of share class name or designation
2018-01-25RES12Resolution of varying share rights or name
2018-01-25RES01ADOPT ARTICLES 15/01/2018
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049683690005
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049683690004
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-20AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-10RES01ADOPT ARTICLES 05/04/2016
2016-05-10CC04Statement of company's objects
2016-05-10RES12VARYING SHARE RIGHTS AND NAMES
2016-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-05-10SH08Change of share class name or designation
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049683690003
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049683690002
2016-01-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18CH01Director's details changed for Mr Mario Antonio Aliotta on 2014-05-17
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-15AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-19AR0111/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0111/05/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-01AR0111/05/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WINDSOR TERRACE, 76-80 THORPE ROAD, NORWICH NORFOLK NR1 1BA
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-12AR0111/05/11 FULL LIST
2011-02-28AA30/05/10 TOTAL EXEMPTION SMALL
2010-12-01AR0118/11/10 FULL LIST
2010-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/09
2010-03-30AA30/05/09 TOTAL EXEMPTION SMALL
2010-01-06AR0118/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANTONIO ALIOTTA / 01/10/2009
2008-12-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-17225CURREXT FROM 30/11/2008 TO 30/05/2009
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARIO ALIOTTA / 17/01/2008
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-01-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 1 BESSEMER WAY GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 OLX
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: C/O BANHAM GRAHAM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NR1 1BA
2005-12-15363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-09CERTNMCOMPANY NAME CHANGED GLOBAL TROPICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/05/05
2005-03-01DISS40STRIKE-OFF ACTION DISCONTINUED
2005-03-01363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2005-03-01288aNEW DIRECTOR APPOINTED
2005-01-18GAZ1FIRST GAZETTE
2004-02-25288bDIRECTOR RESIGNED
2004-02-25288bSECRETARY RESIGNED
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALIOTTA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-01-18
Fines / Sanctions
No fines or sanctions have been issued against ALIOTTA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-07 Outstanding ONESAVINGS BANK PLC, TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS
2017-12-07 Outstanding ONESAVINGS BANK PLC, TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS
2016-04-15 Outstanding HSBC BANK PLC
2016-04-15 Outstanding HSBC BANK PLC
DEBENTURE 2011-10-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 15,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIOTTA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Current Assets 2012-06-01 £ 21,736
Debtors 2012-06-01 £ 21,736
Fixed Assets 2012-06-01 £ 30,406
Shareholder Funds 2012-06-01 £ 36,650
Tangible Fixed Assets 2012-06-01 £ 10,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALIOTTA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIOTTA HOLDINGS LIMITED
Trademarks
We have not found any records of ALIOTTA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIOTTA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALIOTTA HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALIOTTA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALIOTTA HOLDINGS LIMITEDEvent Date2005-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIOTTA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALIOTTA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR7 0LB