Alpha Group Topco Limited is a private limited company located at R+ Building, 2 Blagrave Street, Reading RG1 1AZ. Incorporated on 2021-02-19, this 3-year-old company is run by 2 directors.
Director Andrew H., appointed on 14 April 2023. Director David R., appointed on 14 April 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-18 and the due date for the following filing is 2024-03-03. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | R+ Building |
| Office Address2 | 2 Blagrave Street |
| Town | Reading |
| Post code | RG1 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 13212534 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 14 April 2023
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Juran Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nvm Iii Gp Llp that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrew H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Juran Bidco Limited
Stratton House 3rd Floor 5 Stratton Street, London, W1J 8LA, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 15275003 |
| Notified on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nvm Iii Gp Llp
Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | Oc417251 |
| Notified on | 27 February 2021 |
| Ceased on | 24 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 19 February 2021 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 18th February 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy