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Nom

Alphabet Holdco Limited

Adresse
43 Berkeley Square
London
W1J 5AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Company Register Address C/O Barrons Chartered Accountants, Monometer House
Leigh-On-Sea
SS9 2HL
Société Numéro de Registre 13074050 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alphabet Topco Limited Status: Active Notified: 09/12/2020 Companies House Number: 13073650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gleave, Adrian Marcus Rectory Grove, Leigh-On-Sea, England Status: Ceased Notified: 05/03/2024 Ceased: 05/03/2024 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Ian Geoffrey London, England Status: Ceased Notified: 05/03/2024 Ceased: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blackpool Holdco Limited Status: Active Notified: 10/12/2020 Companies House Number: 13075969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Exclusive Luxury Lodges Limited Status: Active Notified: 29/03/2021 Companies House Number: 11818046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors