ALPENHAUS LTD
CYGAN HOUSE CYGAN HOUSE, CHURCHYARD, WESTBURY BA13 3GJ- Active
- Private Limited Company
- Company No. 12002454
- Last Updated: 01 Mar 2024
Company Profile
ALPENHAUS LTD was incorporated on Friday, May 17, 2019 as a Private Limited Company with registered address in WESTBURY. ALPENHAUS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 9 months and 6 days.
| Name | ALPENHAUS LTD |
|---|---|
| Company number | 12002454 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CYGAN HOUSE CYGAN HOUSE CHURCHYARD WESTBURY BA13 3GJ |
|---|---|
| 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 |
|---|---|
| Archilux Ltd Commercial Road, Unit 1, SN1 5NS |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zigo Limited Churchyard, BA13 3GJ |
Dates: Friday, February 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Taras Kulynych Nationality: Polish,Ukrainian |
Dates: Tuesday, July 21, 2020 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Pawel Marcin Leszczynski Nationality: Polish |
Dates: Tuesday, July 21, 2020 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Patrick Beda Guglhor Nationality: German |
Dates: Friday, May 17, 2019 - Friday, February 17, 2023
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 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPENHAUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPENHAUS LTD | 17 May 2019 |
| PBFG LIMITED | 31 Mar 2020 |
| B2B AG LTD | 22 Jul 2020 |