ALFA GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alfa Group Holdings Limited. The company was founded 8 years ago and was given the registration number 10429051. The firm's registered office is in LONDON. You can find them at Moor Place, 1 Fore Street Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ALFA GROUP HOLDINGS LIMITED |
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| Company Number | : | 10429051 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT | Director | 22 November 2017 | Active |
| Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT | Director | 22 November 2017 | Active |
| Moor Place, Fore Street Avenue, London, United Kingdom, EC2Y 9DT | Director | 14 October 2016 | Active |
People with Significant Control
| Chp Software And Consulting Limited |
| Notified on | : | 18 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Andrew Warren Denton |
| Notified on | : | 22 November 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Moor Place, Fore Street Avenue, London, United Kingdom, EC2Y 9DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Neville Page |
| Notified on | : | 22 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael William Mayes |
| Notified on | : | 14 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Moor Place, Fore Street Avenue, London, United Kingdom, EC2Y 9DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)