Alpha Zeta Holdings Group Limited

General information

Name:

Alpha Zeta Holdings Group Ltd

Office Address:

34 Cheneys Walk Bletchley MK3 6JY Milton Keynes

Number: 09889750

Incorporation date: 2015-11-26

Dissolution date: 2019-05-28

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 34 Cheneys Walk, Milton Keynes MK3 6JY Alpha Zeta Holdings Group Limited was classified as a Private Limited Company and issued a 09889750 registration number. The firm was set up on 2015/11/26. Alpha Zeta Holdings Group Limited had been on the British market for at least 4 years.

Nikolett G., Zoltan G. and Adam R. were registered as the enterprise's directors and were running the company for three years.

Adam R. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Alpha Zeta 2016 Limited

Role: Corporate Director

Appointed: 01 July 2016

Address: London, SE22 8QY, England

Latest update: 26 March 2023

B.a.r Enterprises & Investments Limited

Role: Corporate Director

Appointed: 29 June 2016

Address: London, SE22 8QY, England

Latest update: 26 March 2023

B.a.r Enterprises & Investments Limited

Role: Corporate Secretary

Appointed: 24 June 2016

Address: London, SE22 8QY, England

Latest update: 26 March 2023

Zoltan G.

Role: Secretary

Appointed: 01 June 2016

Latest update: 26 March 2023

Nikolett G.

Role: Director

Appointed: 01 January 2016

Latest update: 26 March 2023

Zoltan G.

Role: Director

Appointed: 26 November 2015

Latest update: 26 March 2023

Adam R.

Role: Director

Appointed: 26 November 2015

Latest update: 26 March 2023

People with significant control

Adam R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Zoltan G.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2018
Account last made up date 30 November 2016
Confirmation statement next due date 09 December 2018
Confirmation statement last made up date 25 November 2017
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2015-11-26
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 August 2017

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, May 2019
gazette
Free Download Download filing (1 page)

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3
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