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Alphabet Holdco Limited

Adresa
43 Berkeley Square
London
W1J 5AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červen 2021
Company No. 13074050 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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