Company
Holstein Investments LTD
Holstein Investments LTD is an active UK company (number 15958069), incorporated 2024. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 1
- Carlos Javier Fiallo 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2024
Ownership
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Holstein Investments LTD
is controlled by Juan Jose Valerio Alfaro
Evidence
active significant influence · notified 2024-12-20 · source: Companies House PSC register
Ultimately controlled by Juan Jose Valerio Alfaro.
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Financials
- Net assets
- £10,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15958069
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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