Algha Group Limited

Active03240950 Private limited company
Incorporated
22 August 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
7-10 Kelso Place
Bath
BA1 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2014
British
Born January 1963 (63)
Bloom, Jonathan
Secretary · Appointed 26 October 2012
Director · Appointed 26 October 2012
British
Born October 1960 (66)
Officer history (9 former)
31 December 2014
Resigned Viner, Peter Thomas as Director
26 September 2014
Appointed Kay, Christopher David, Mr. as Director
26 October 2012
Appointed Bloom, Jonathan as Secretary
26 October 2012
Appointed Totterman, Robin Bjorn Christian as Director
15 October 2012
Resigned Heywood, Jonathan Michael as Secretary
13 March 2008
Appointed Heywood, Jonathan Michael as Secretary
13 March 2008
Resigned Kemp, Dirk Adriaan as Secretary
1 December 2003
Appointed Kemp, Dirk Adriaan as Secretary
1 December 2003
Resigned Viner, Carol as Secretary
2 December 2002
Resigned Birkenstein, Philip David as Secretary
2 December 2002
Resigned Birkenstein, Philip David as Director
2 December 2002
Appointed Viner, Carol as Secretary
19 September 1997
Appointed Birkenstein, Philip David as Secretary
19 September 1997
Appointed Birkenstein, Philip David as Director
19 September 1997
Resigned Moore, Laura Jane as Secretary
22 August 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 August 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 August 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
22 August 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
22 August 1996
Appointed Moore, Laura Jane as Secretary
22 August 1996
Appointed Viner, Peter Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06383565

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Inspecs Holdings Limited Owns 75–100% of shares
Algha Group Limited This company Owns 75–100% of shares
Maronglow Limited Owns 75–100% of shares
American Optical UK Limited Owns 75–100% of shares
Inspecs Limited Owns 75–100% of shares
Ego Eyewear Limited Owns 75–100% of shares
Eschenbach UK Holdings Limited Owns 75–100% of shares
Hardy Amies Limited Owns 75–100% of shares
International Eyewear Limited Owns 75–100% of shares
Norville (20/20) Limited Owns 75–100% of shares
UK Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
4 August 2026Confirmation statement with no updates31 July 2026
Show all recent filings

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