ALPHA GROUP TOPCO LIMITED - READING


Company Profile Company Filings

Overview

ALPHA GROUP TOPCO LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ALPHA GROUP TOPCO LIMITED was incorporated 3 years ago on 19/02/2021 and has the registered number: 13212534. The accounts status is GROUP and accounts are next due on 30/06/2024.

ALPHA GROUP TOPCO LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

R+ BUILDING
READING
RG1 1AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARDS Jul 1970 British Director 2023-04-14 CURRENT
MR ANDREW HOLMES May 1972 British Director 2023-04-14 CURRENT
MR PETER STRUAN HODSON Sep 1972 British Director 2021-02-27 UNTIL 2022-03-30 RESIGNED
ANDREW PAUL ANTHONY WILLIAM HULBERT Sep 1986 British Director 2021-02-19 UNTIL 2023-11-24 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2021-03-03 UNTIL 2023-11-24 RESIGNED
DAVID MATHEW ROLFE Aug 1975 British Director 2021-02-27 UNTIL 2023-11-24 RESIGNED
MR SAM SINCLAIR Aug 1983 British Director 2022-03-30 UNTIL 2022-12-22 RESIGNED
MR KWONG BILL TSANG Dec 1985 British Director 2021-02-27 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juran Bidco Limited 2023-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nvm Iii Gp Llp 2021-02-27 - 2023-11-24 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Andrew Paul Anthony William Hulbert 2021-02-19 - 2023-04-05 9/1986 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLOSER2 INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PROCURRI EUROPE MAINTENANCE LIMITED CIRENCESTER Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
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CLOSERSTILL MEDIA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NVM MEMBER 1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NVM MEMBER 2 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLEXI OFFICES (BIDCO) LIMITED MANCHESTER ... SMALL 68310 - Real estate agencies
NICKEL (TOPCO) LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 25730 - Manufacture of tools
NICKEL (BIDCO) LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 25730 - Manufacture of tools

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-11 30-09-2022 109,395 equity
ACCOUNTS - Final Accounts 2022-02-26 30-09-2021 98,569 equity

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