ALPHADYNE (UK) HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

10785196

Incorporation date

23/05/2017

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2017)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (30 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

16/01/2025

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Vistra (Uk) Ltd 7th Floor 50 Broadway London SW1H 0DB on 2025-01-16

View PDF (1 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (2 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

17/06/2024

Appointment of Mr Ian Jason Evans as a director on 2024-06-15

View PDF (2 pages)

17/06/2024

Termination of appointment of Joseph Donald Regan as a director on 2024-06-15

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (2 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

11/10/2022

Change of details for Alphadyne (Uk) Holdings Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

16/09/2022

Registered office address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

18/08/2022

Resolutions

View PDF (1 pages)

18/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (2 pages)

18/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

18/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

08/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (2 pages)

08/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (29 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (2 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (28 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (27 pages)

02/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (2 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

05/08/2019

Second filing of Confirmation Statement dated 22/05/2018

View PDF (6 pages)

05/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

19/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (2 pages)

14/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (27 pages)

14/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

14/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/06/2018

22/05/18 Statement of Capital gbp 1.00

View PDF (6 pages)

26/06/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (3 pages)

23/05/2017

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khuong-Huu, Philippe	Director	23/05/2017 - Present	2
Regan, Joseph Donald	Director	23/05/2017 - 15/06/2024	1
Evans, Ian Jason	Director	15/06/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALPHADYNE (UK) HOLDINGS II LIMITED

ALPHADYNE (UK) HOLDINGS II LIMITED is an(a) Active company incorporated on 23/05/2017 with the registered office located at Vistra (Uk) Ltd 7th Floor, 50 Broadway, London SW1H 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHADYNE (UK) HOLDINGS II LIMITED?

ALPHADYNE (UK) HOLDINGS II LIMITED is currently Active. It was registered on 23/05/2017 .

Where is ALPHADYNE (UK) HOLDINGS II LIMITED located?

ALPHADYNE (UK) HOLDINGS II LIMITED is registered at Vistra (Uk) Ltd 7th Floor, 50 Broadway, London SW1H 0DB.

What does ALPHADYNE (UK) HOLDINGS II LIMITED do?

ALPHADYNE (UK) HOLDINGS II LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALPHADYNE (UK) HOLDINGS II LIMITED?

The latest filing was on 24/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.