ALPHA GRAND CAPITAL HOLDING LTD.
14 SISTER ANN WAY, EAST GRINSTEAD, RH19 3BQ RH19 3BQ- Active
- Private Limited Company
- Company No. 10329200
- Last Updated: 01 Mar 2024
Company Profile
ALPHA GRAND CAPITAL HOLDING LTD. was incorporated on Monday, August 15, 2016 as a Private Limited Company with registered address in RH19 3BQ. ALPHA GRAND CAPITAL HOLDING LTD. has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 8 years 2 months and 26 days.
| Name | ALPHA GRAND CAPITAL HOLDING LTD. |
|---|---|
| Company number | 10329200 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 SISTER ANN WAY, EAST GRINSTEAD RH19 3BQ RH19 3BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Elizon Morados Lazaro Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Jocelyn Ceballos Lazaro Nationality: British |
Dates: Wednesday, August 14, 2019 - Wednesday, February 1, 2023
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Jocelyn Lazaro Nationality: British |
Dates: Monday, August 15, 2016 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHA GRAND CAPITAL HOLDING LTD..
Previous Names
| Name | Change Date |
|---|---|
| ALPHA GRAND CAPITAL HOLDING LTD. | 15 Aug 2016 |
| EJL HEALTHCARE SERVICES LTD | 06 Feb 2023 |