ALENT HOLDINGS BRAZIL LIMITED
04985515 · Active · Ltd · 22 yrs · Woking
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 24 Aug 2026 (last filed 10 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALENT HOLDINGS BRAZIL LIMITED
04985515Active· Ltd· England Wales· 2003-12-05Incorporated 2003-12-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CAPPS, John Edward· DirectorResigned 2025-11-01
- LIND, Caroline Simonne· DirectorAppointed 2025-02-01
- SIEGMUND, Michael Jerome· DirectorResigned 2023-06-15
- DORMAN, Carey James· DirectorAppointed 2023-02-15
DORMAN, Carey James
Director
- Appointed
- 2023-02-15
- Nationality
- American
- Residence
- United States
- Born
- 01/1989
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LIND, Caroline Simonne
Director
- Appointed
- 2025-02-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1973
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BARRETT-HAGUE, Helen
Secretary
- Appointed
- 2015-06-12
- Resigned
- 2016-02-24
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FELL, Rachel Sara
Secretary
- Appointed
- 2003-12-05
- Resigned
- 2013-03-21
- Nationality
- British
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MURRAY, Daniel James
Secretary
- Appointed
- 2013-11-07
- Resigned
- 2015-06-12
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O'HARA, Simon Andrew
Secretary
- Appointed
- 2013-03-21
- Resigned
- 2013-11-07
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-05
- Resigned
- 2003-12-05
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ASHWORTH, Paul Antony
Director
- Appointed
- 2016-06-28
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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BARRETT-HAGUE, Helen Patricia
Director
- Appointed
- 2015-02-27
- Resigned
- 2016-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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CAPPS, John Edward
Director
- Appointed
- 2023-02-15
- Resigned
- 2025-11-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1964
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CAPPS, John Edward
Director
- Appointed
- 2019-03-31
- Resigned
- 2019-10-18
- Nationality
- American
- Residence
- United States
- Born
- 08/1964
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CONNOLLY, John Patrick
Director
- Appointed
- 2017-04-07
- Resigned
- 2019-03-31
- Nationality
- American
- Residence
- United States
- Born
- 02/1966
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ELLISTON, Bryan Richard
Director
- Appointed
- 2003-12-05
- Resigned
- 2013-06-04
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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GIBBENS, Mark Gordon
Director
- Appointed
- 2016-11-21
- Resigned
- 2018-06-15
- Nationality
- American
- Residence
- United States
- Born
- 06/1967
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JACOBOSKI, David Allen
Director
- Appointed
- 2016-01-13
- Resigned
- 2016-11-21
- Nationality
- American
- Residence
- United States
- Born
- 06/1968
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MALTHOUSE, Richard Martin Hilary
Director
- Appointed
- 2003-12-05
- Resigned
- 2013-06-04
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MERCALLI, Filippo
Director
- Appointed
- 2019-07-31
- Resigned
- 2023-02-15
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1976
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MONTEIRO, Frank Joseph
Director
- Appointed
- 2016-01-13
- Resigned
- 2017-04-07
- Nationality
- American
- Residence
- United States
- Born
- 02/1970
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O'HARA, Simon Andrew
Director
- Appointed
- 2003-12-05
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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RAISHBROOK, Neil
Director
- Appointed
- 2013-04-04
- Resigned
- 2016-02-10
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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SIEGMUND, Michael Jerome
Director
- Appointed
- 2019-10-18
- Resigned
- 2023-06-15
- Nationality
- American
- Residence
- United States
- Born
- 05/1960
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-05
- Resigned
- 2003-12-05
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