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Alpha Groups Holding Limited, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALPHA GROUPS HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Groups Holding Limited. The company was founded 5 years ago and was given the registration number 11729306. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALPHA GROUPS HOLDING LIMITED
Company Number:11729306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 62012 - Business and domestic software development
  • 64209 - Activities of other holding companies n.e.c.
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 December 2018Active
1-3 Pemberton Row, C/O Sherrards Solicitors, London, England, EC4A 3BG

Director28 April 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 December 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 December 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 December 2018Active

People with Significant Control

Ms Xueying Zhang
Notified on:03 February 2024
Status:Active
Date of birth:December 1985
Nationality:Chinese
Country of residence:England
Address:1-3 Pemberton Row, C/O Sherrards Solicitors, London, England, EC4A 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Chunhua Duan
Notified on:18 December 2020
Status:Active
Date of birth:January 1960
Nationality:Chinese
Country of residence:England
Address:1-3 Pemberton Row, C/O Sherrards Solicitors, London, England, EC4A 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Chiew Lee Wong
Notified on:17 December 2018
Status:Active
Date of birth:November 1984
Nationality:Malaysian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Zhenyi Wei
Notified on:17 December 2018
Status:Active
Date of birth:August 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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