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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 Register Address C/O Barrons Chartered Accountants, Monometer House
Leigh-On-Sea
SS9 2HL
Company No. 13074050 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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