Alphadyne (UK) Holdings Limited

General information

Name:

Alphadyne (UK) Holdings Ltd

Office Address:

4th Floor Phoenix House 1 Station Hill RG1 1NB Reading

Number: 07910661

Incorporation date: 2012-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphadyne (UK) Holdings is a firm with it's headquarters at RG1 1NB Reading at 4th Floor Phoenix House. This firm was formed in 2012 and is established under reg. no. 07910661. This firm has been active on the British market for 12 years now and the status at the time is active. Since Monday 8th October 2012 Alphadyne (UK) Holdings Limited is no longer under the name Alphadyne Capital (UK). The enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Alphadyne (UK) Holdings Ltd released its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2023-01-16.

There is a number of two directors supervising this specific company at the moment, including Joseph R. and Philippe K. who have been executing the directors tasks since Wednesday 1st February 2017.

Philippe K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Alphadyne (UK) Holdings Limited 2012-10-08
  • Alphadyne Capital (UK) Limited 2012-01-16

Company staff

Joseph R.

Role: Director

Appointed: 01 February 2017

Latest update: 18 January 2024

Philippe K.

Role: Director

Appointed: 16 January 2012

Latest update: 18 January 2024

People with significant control

Philippe K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates 16th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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