ALPHA GROUPS HOLDING LIMITED

ALPHA GROUPS HOLDING LIMITED is an active private limited company, incorporated on 17 December 2018. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Pemberton Row, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ALPHA GROUPS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-3 PEMBERTON ROW
Address Line 2	C/O SHERRARDS SOLICITORS
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3BG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	14/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

62012 - Business and domestic software development

64209 - Activities of other holding companies n.e.c.

68310 - Real estate agencies

Company Name History

From incorporation onwards:

ALPHA GROUPS HOLDING LIMITED

Directors

(The company's officers)

MR ZHENYI WEI

(~35 year old Chinese national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/2018

MS XUEYING ZHANG

(~38 year old Chinese national)

1-3 PEMBERTON ROW C/O SHERRARDS SOLICITORS, LONDON, EC4A 3BG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2023

Shareholders

(Persons of Significant Control)

Mr Zhenyi Wei

(~35 year old Chinese national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/12/2018

Ms Xueying Zhang

(~38 year old Chinese national)

1-3 Pemberton Row, C/O Sherrards Solicitors, London, EC4A 3BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/02/2024

Connections

(Shared officers)

RSH008 LIMITED

MR ZHENYI WEI

THE CENTRAL LONDON CLINIC LTD

MR ZHENYI WEI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)