ALPHA WHOLESALE TRADING LTD
8 SINGLETON CLOSE, HORNCHURCH RM12 4LT- Active
- Private Limited Company
- Company No. 15291675
- Last Updated: 01 Mar 2024
Company Profile
ALPHA WHOLESALE TRADING LTD was incorporated on Friday, November 17, 2023 as a Private Limited Company with registered address in HORNCHURCH. ALPHA WHOLESALE TRADING 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 10 months and 14 days.
| Name | ALPHA WHOLESALE TRADING LTD |
|---|---|
| Company number | 15291675 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SINGLETON CLOSE HORNCHURCH RM12 4LT |
|---|---|
| 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 |
|---|---|
| Simona Iordache Nationality: Romanian |
Dates: Friday, November 17, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 17 August 2025, (319 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHA WHOLESALE TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA WHOLESALE TRADING LTD | 17 Nov 2023 |