PLC Public Limited Company Every UK PLC, from the register

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Alina Holdings PLC

Active 21 years old · 2,111th oldest of 4,506 · incorporated in the 2000s

Company number05304743
StatusActive
Incorporated06/12/2004
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800SOAIB9JVCV4D57

Registered office

EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW

Online

No website could be identified for this company.

Filing history

This company has 224 documents on its Companies House record. The most recent accounts were filed on 09/05/2026. Its last confirmation statement or annual return was filed on 08/12/2025.

Filings: officer changes18
Filings: accounts15
Filings: resolutions13
Filings: confirmation statements10
Filings: charges7
Filings: address changes6

The most recent filings

Resolution filed 06/07/2026
Group accounts 09/05/2026
Change to a person with significant control 07/01/2026
Confirmation statement 08/12/2025
Resolution filed 23/06/2025
Group accounts 10/06/2025
Confirmation statement 08/12/2024
Change sail address company with old address new address 06/12/2024
Registered office changed 06/12/2024
Resolution filed 28/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 15 who have resigned.

Alasdair Johnston Secretaryappointed 07/04/2022
Timothy Donell Directorappointed 07/02/2022
Martyn Porter Directorappointed 20/05/2022
Charles Duncan Soukup Directorappointed 04/10/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Charles Duncan Soukup
Owns 25% to 50% of the shares
since 04/10/2019

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Benefit of the Finance Parties
Fully satisfied, created 11/07/2013
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Benefit of the Finance Parties
Fully satisfied, created 11/07/2013
A share mortgage
Hsbc Corporate Trustee Company (UK) Limited
Fully satisfied, created 05/09/2008
Shares charge
Barclays Capital Mortgage Servicing Limited (The Security Agent)
Fully satisfied, created 17/01/2007
Share mortgage
The Royal Bank of Scotland PLC the Security Agent
Fully satisfied, created 29/09/2006
Share mortgage
Hsbc Trustee (C.I.) Limited
Fully satisfied, created 06/04/2006
Shares charge
Barclays Capital Mortgage Servicing Limited
Fully satisfied, created 10/03/2006
A shares charge
Barclays Bank PLC
Fully satisfied, created 16/05/2005

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,111th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)