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Alphadyne (UK) Holdings Limited READING

Alphadyne (UK) Holdings started in year 2012 as Private Limited Company with registration number 07910661. The Alphadyne (UK) Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB. Since 8th October 2012 Alphadyne (UK) Holdings Limited is no longer carrying the name Alphadyne Capital (UK).

The firm has 2 directors, namely Joseph R., Philippe K.. Of them, Philippe K. has been with the company the longest, being appointed on 16 January 2012 and Joseph R. has been with the company for the least time - from 1 February 2017. As of 8 May 2024, there was 1 ex director - Bart B.. There were no ex secretaries.

Alphadyne (UK) Holdings 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 07910661
Date of Incorporation Mon, 16th Jan 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Joseph R.

Position: Director

Appointed: 01 February 2017

Philippe K.

Position: Director

Appointed: 16 January 2012

Bart B.

Position: Director

Appointed: 16 January 2012

Resigned: 01 February 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Philippe K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philippe K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alphadyne Capital (UK) October 8, 2012

Company filings

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

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