ALFA GROUP HOLDINGS LIMITED
MOOR PLACE, 1 FORE STREET AVENUE, LONDON EC2Y 9DT- Active
- Private Limited Company
- Company No. 10429051
- Last Updated: 01 Mar 2024
Company Profile
ALFA GROUP HOLDINGS LIMITED was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in LONDON. ALFA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years and 29 days.
| Name | ALFA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10429051 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOOR PLACE 1 FORE STREET AVENUE LONDON EC2Y 9DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chp Software And Consulting Limited 1 Fore Street Avenue, EC2Y 9DT |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Neville Page Nationality: British |
Dates: Wednesday, November 22, 2017 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Andrew Warren Denton Nationality: British |
Dates: Wednesday, November 22, 2017 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Mayes Nationality: British |
Dates: Friday, October 14, 2016 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALFA GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALFA GROUP HOLDINGS LIMITED | 14 Oct 2016 |