Alphadyne (UK) Holdings Ii Limited in 1 Station Hill READING

Alphadyne (UK) Holdings Ii Limited READING

Alphadyne (UK) Holdings Ii Limited is a private limited company registered at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB. Incorporated on 2017-05-23, this 6-year-old company is run by 2 directors.
Director Philippe K., appointed on 23 May 2017. Director Joseph R., appointed on 23 May 2017.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-05-22 and the due date for the following filing is 2024-06-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Alphadyne (UK) Holdings Ii Limited Address / Contact

Office Address	4th Floor Phoenix House
Office Address2	1 Station Hill
Town	Reading
Post code	RG1 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10785196
Date of Incorporation	Tue, 23rd May 2017
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Philippe K.

Position: Director

Appointed: 23 May 2017

Joseph R.

Position: Director

Appointed: 23 May 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Alphadyne (Uk) Holdings Limited from Reading, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alphadyne (Uk) Holdings Limited

4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales (Companies Register)
Registration number	07910661
Notified on	23 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, September 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 22nd May 2023 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 16th Sep 2022 filed on: 11th, October 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 16th Sep 2022. New Address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. Previous address: 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS filed on: 16th, September 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2022	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 18th, August 2022	accounts	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, August 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, July 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 22nd May 2022 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sat, 22nd May 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, October 2020	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, October 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 22nd May 2020 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 22nd May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 14th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 14th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, September 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 22nd May 2018 filed on: 5th, June 2018	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017 filed on: 26th, June 2017	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2017	incorporation	Free Download