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Alfa Group Holdings Limited
Adresa
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
VAT ID (DIČ) no VAT ID available
Company No. 10429051 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Chp Software And Consulting Limited Status: Active Notified: 18/06/2018 Companies House Number: 09674899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Denton, Andrew Warren Status: Ceased Notified: 22/11/2017 Ceased: 18/06/2018 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mayes, Michael William Status: Ceased Notified: 14/10/2016 Ceased: 22/11/2017 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Page, Andrew Neville Status: Ceased Notified: 22/11/2017 Ceased: 18/06/2018 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Denton, Andrew Warren London, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Page, Andrew Neville London, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British