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

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Situated at 34 Cheneys Walk, Milton Keynes MK3 6JY Alpha Zeta Holdings Group Limited is a Private Limited Company issued a 09889750 registration number. The firm was set up on 2015/11/26. The enterprise's SIC code is 68100, that means Buying and selling of own real estate. Alpha Zeta Holdings Group Ltd reported its account information for the financial year up to 2016-11-30. The business most recent annual confirmation statement was released on 2017-11-25.

This business owes its success and constant development to exactly three directors, namely Nikolett G., Adam R. and Zoltan G., who have been managing it for three years. In addition, the managing director's assignments are constantly assisted with by a secretary - Zoltan G., who was officially appointed by this business three years ago. Another limited company has been appointed as one of the secretaries of this company: B.a.r Enterprises & Investments Limited.

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: 19 March 2019

B.a.r Enterprises & Investments Limited

Role: Corporate Director

Appointed: 29 June 2016

Address: London, SE22 8QY, England

Latest update: 19 March 2019

B.a.r Enterprises & Investments Limited

Role: Corporate Secretary

Appointed: 24 June 2016

Address: London, SE22 8QY, England

Latest update: 19 March 2019

Zoltan G.

Role: Secretary

Appointed: 01 June 2016

Latest update: 19 March 2019

Nikolett G.

Role: Director

Appointed: 01 January 2016

Latest update: 19 March 2019

Adam R.

Role: Director

Appointed: 26 November 2015

Latest update: 19 March 2019

Zoltan G.

Role: Director

Appointed: 26 November 2015

Latest update: 19 March 2019

People with significant control

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

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
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 8th, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 70100 : Activities of head offices
  • 68201 : Renting and operating of Housing Association real estate
3
Company Age

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