ALPHA GROUP INC. LIMITED

SUITE 2 THE OLD FACTORY OFFICES, 8 HAWLEY ROAD, HINCKLEY  LE10 0PR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13586802
  • Last Updated: 01 Jun 2023

Company Profile

ALPHA GROUP INC. LIMITED was incorporated on Thursday, August 26, 2021 as a Private Limited Company with registered address in HINCKLEY. ALPHA GROUP INC. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 2 months and 15 days.

Name ALPHA GROUP INC. LIMITED
Company number 13586802
Company type Private Limited Company
Incorporation date 26 Aug 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 2 THE OLD FACTORY OFFICES
8 HAWLEY ROAD
HINCKLEY
LE10 0PR
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 Andrew Mark Forsythe Nationality: British Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Danial Quintans Kovač Nationality: Liechtenstein Citizen Dates: Thursday, September 2, 2021 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Adam John Weir Nationality: English Dates: Thursday, September 2, 2021 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Andrew Mark Forsythe Nationality: British Dates: Thursday, August 26, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 26 May 2023, (-534 days left)
Latest accounts Not available
Next confirmation statement due 23 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALPHA GROUP INC. LIMITED.

Previous Names

Name Change Date
ALPHA GROUP INC. LIMITED 26 Aug 2021