ALPHA GROUPS HOLDING LIMITED
1-3 PEMBERTON ROW, C/O SHERRARDS SOLICITORS, LONDON EC4A 3BG- Active
- Private Limited Company
- Company No. 11729306
- Last Updated: 01 Mar 2024
Company Profile
ALPHA GROUPS HOLDING LIMITED was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in LONDON. ALPHA GROUPS HOLDING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 5 days.
| Name | ALPHA GROUPS HOLDING LIMITED |
|---|---|
| Company number | 11729306 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 PEMBERTON ROW C/O SHERRARDS SOLICITORS LONDON EC4A 3BG |
|---|---|
| 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 |
|---|---|
| Ms Xueying Zhang Nationality: Chinese |
Dates: Saturday, February 3, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Chunhua Duan Nationality: Chinese |
Dates: Friday, December 18, 2020 - Saturday, February 3, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zhenyi Wei Nationality: Chinese |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Chiew Lee Wong Nationality: Malaysian |
Dates: Monday, December 17, 2018 - Friday, April 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHA GROUPS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA GROUPS HOLDING LIMITED | 17 Dec 2018 |