Alpadia Uk Limited

General information

Name:

Alpadia Uk Ltd

Office Address:

Palace House 3 Cathedral Street SE1 9DE London

Number: 09146276

Incorporation date: 2014-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was founded is 2014-07-24. Started under no. 09146276, the firm is classified as a Private Limited Company. You may find the headquarters of this firm during office hours at the following address: Palace House 3 Cathedral Street, SE1 9DE London. This company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-07-24.

That limited company owes its well established position on the market and permanent growth to exactly three directors, specifically Ugo T., David J. and Gareth I., who have been in it since March 2023.

The companies with significant control over this firm include: Heverald Groupe Sa owns over 3/4 of company shares. This business can be reached in Montreux at Grande-Rue, C/O Esl Education Sa and was registered as a PSC under the reg no Che-109.107.863.

Company staff

Ugo T.

Role: Director

Appointed: 14 March 2023

Latest update: 2 April 2024

David J.

Role: Director

Appointed: 11 July 2019

Latest update: 2 April 2024

Gareth I.

Role: Director

Appointed: 11 July 2019

Latest update: 2 April 2024

People with significant control

Heverald Groupe Sa
Address: 50 Grande-Rue, C/O Esl Education Sa, Montreux, PO Box 1820, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Societe Anonyme
Country registered Montreux, Switzerland
Place registered Canton Of Vaud, Commercial Registry
Registration number Che-109.107.863
Notified on 11 July 2019
Nature of control:
over 3/4 of shares
Patrick S.
Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alain V.
Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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