ALPHAUK LTD
76 HIGH STREET COLLIERS WOOD, ENGLAND SW19 2BY- Active
- Private Limited Company
- Company No. 13019638
- Last Updated: 01 Mar 2024
Company Profile
ALPHAUK LTD was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in ENGLAND. ALPHAUK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 11 months and 28 days.
| Name | ALPHAUK LTD |
|---|---|
| Company number | 13019638 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 HIGH STREET COLLIERS WOOD ENGLAND SW19 2BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jozef Botka Nationality: Slovak |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vidmantas Rinkevicius Nationality: Lithuanian |
Dates: Friday, September 1, 2023 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrzej Niemyjski Nationality: Polish |
Dates: Sunday, November 15, 2020 - Friday, September 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHAUK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHAUK LTD | 15 Nov 2020 |
| ALPHA GBS LIMITED | 16 Oct 2023 |