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 Ownership Accounts

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 10 months and 25 days.

Name	ALPHA GROUPS HOLDING LIMITED
Company number	11729306
Company type	Private Limited Company
Incorporation date	17 Dec 2018
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209) Real estate agencies (68310)

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, (-225 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