Alfa Group Holdings Limited (reg no 10429051) is a private limited company established on 2016-10-14 originating in England. The enterprise is registered at Moor Place, 1 Fore Street Avenue, London EC2Y 9DT. Alfa Group Holdings Limited is operating under SIC: 62012 - "business and domestic software development".
Company details
| Name | Alfa Group Holdings Limited |
| Number | 10429051 |
| Date of Incorporation: | 2016/10/14 |
| End of financial year: | 31 December |
| Address: | Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT |
| SIC code: |
62012 - Business and domestic software development |
As for the 2 directors that can be found in this company, we can name: Andrew D. (in the company from 22 November 2017), Andrew P. (appointment date: 22 November 2017). The Companies House reports 4 persons of significant control, namely: Chp Software And Consulting Limited is located at 1 Fore Street Avenue, EC2Y 9DT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew P. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 |
| Shareholder Funds | 1,000 | - | - | - | - | - |
People with significant control
| Address | Moor Place 1 Fore Street Avenue, London, EC2Y 9DT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09674899 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-10-05 filed on: 5th, October 2023 | confirmation statement |
Free Download
(3 pages)
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