ALPHA UK HOLDINGS LIMITED
7 CAVENDISH SQUARE, LONDON W1G 0PE- Active
- Private Limited Company
- Company No. 12661158
- Last Updated: 01 Mar 2024
Company Profile
ALPHA UK HOLDINGS LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in LONDON. ALPHA UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 8 months and 12 days.
| Name | ALPHA UK HOLDINGS LIMITED |
|---|---|
| Company number | 12661158 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CAVENDISH SQUARE LONDON W1G 0PE |
|---|---|
| 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 |
|---|---|
| Mr Kerry West Fynn Nationality: South African |
Dates: Thursday, June 11, 2020 - present
significant influence or control
|
| Mrs Justine Markovitz Bordenave Nationality: British |
Dates: Thursday, June 11, 2020 - present
significant influence or control as trust
|
| Alphawealth International Group Limited Nerine Chambers, PO BOX 905, Road Town |
Dates: Thursday, June 11, 2020 - Thursday, June 11, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHA UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA UK HOLDINGS LIMITED | 11 Jun 2020 |