General information

Name:

Alphalarch Ltd

Office Address:

161 Chertsey Road Twickenham TW1 1ER Middlesex

Number: 03406846

Incorporation date: 1997-07-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphalarch came into being in 1997 as a company enlisted under no 03406846, located at TW1 1ER Middlesex at 161 Chertsey Road. This company has been in business for 27 years and its last known state is active. The firm known today as Alphalarch Limited was known as Curfin Holdings up till 2003-08-22 at which point the business name was replaced. This enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Alphalarch Ltd reported its latest accounts for the financial year up to 2022-04-30. The business most recent annual confirmation statement was filed on 2022-12-16.

There's a group of five directors running the firm now, including Hannah B., Richard J., Glenn P. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors assignments since 2021-05-01.

  • Previous company's names
  • Alphalarch Limited 2003-08-22
  • Curfin Holdings Limited 1997-07-22

Company staff

Hannah B.

Role: Director

Appointed: 01 May 2021

Latest update: 13 March 2024

Richard J.

Role: Director

Appointed: 01 May 2020

Latest update: 13 March 2024

Glenn P.

Role: Director

Appointed: 01 April 2008

Latest update: 13 March 2024

Derek M.

Role: Director

Appointed: 01 January 2000

Latest update: 13 March 2024

Joseph J.

Role: Director

Appointed: 22 July 1997

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Curfin Limited owns over 3/4 of company shares. This business can be reached in Road Town at Wickhams Cay Ii, Tortola Vg1110 and was registered as a PSC under the reg no 2085340.

Curfin Limited
Address: Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Bvi Financial Services Commission
Registration number 2085340
Notified on 8 December 2021
Nature of control:
over 3/4 of shares
Curfin (Netherlands Antilles) B.V.
Address: PO BOX 837 Kaya Richard J. Beaujon Z/N, Curacao, Curacao, Netherlands
Legal authority Curacao
Legal form Private Limited Company
Country registered Curacao
Place registered Curacao Commercial Register
Registration number 13665
Notified on 6 April 2016
Ceased on 8 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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