ALPHACO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alphaco Ltd. The company was founded 15 years ago and was given the registration number 06803983. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ALPHACO LTD |
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| Company Number | : | 06803983 |
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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 | : | 28 January 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, London, United Kingdom, W1W 7LT |
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| Country Origin | : | UNITED KINGDOM |
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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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| First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Secretary | 28 January 2009 | Active |
| First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 28 January 2009 | Active |
| Interchem Uk, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 03 November 2016 | Active |
People with Significant Control
| Interchem Pte Ltd |
| Notified on | : | 03 November 2016 |
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| Status | : | Active |
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| Country of residence | : | Singapore |
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| Address | : | 40, Bukit Pasoh Road, Singapore, Singapore, 089894 |
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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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| Alphaco Investments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Hazeley House, Hazeley Heath, Hartley Wintney, United Kingdom, RG27 8LT |
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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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| Alphaco Investments Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, 5 Taplins Court, Hartley Wintney, United Kingdom, RG27 8XU |
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)