ALPHADYNE (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07910661

Incorporation date

16/01/2012

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2012)

30/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

08/04/2025

Director's details changed for Philippe Khuong-Huu on 2025-04-04

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-16 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

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

18/06/2024

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

View PDF (2 pages)

18/06/2024

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

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

19/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

25/05/2023

Second filing of Confirmation Statement dated 2017-01-30

View PDF (7 pages)

17/05/2023

Change of details for Mr Philippe Khuong-Huu as a person with significant control on 2020-01-01

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

21/09/2022

Director's details changed for Philippe Khuong-Huu on 2022-09-16

View PDF (2 pages)

21/09/2022

Change of details for Mr Philippe Khuong-Huu 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)

28/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

31/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

05/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

17/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

10/03/2020

Second filing of Confirmation Statement dated 16/01/2020

View PDF (4 pages)

23/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (4 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-08-19

View PDF (3 pages)

23/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

14/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

31/01/2018

Director's details changed for Philippe Khuong-Huu on 2013-12-01

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

08/02/2017

Termination of appointment of Bart Joseph Broadman as a director on 2017-02-01

View PDF (1 pages)

08/02/2017

Director's details changed for Mr Joseph Donald Regan on 2017-02-01

View PDF (2 pages)

08/02/2017

Appointment of Mr Joseph Donald Regan as a director on 2017-02-01

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (7 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-10-01

View PDF (5 pages)

03/11/2016

Resolutions

View PDF (1 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

04/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

17/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

11/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

15/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (5 pages)

18/02/2014

Resolutions

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

13/02/2014

Director's details changed for Bart Joseph Broadman on 2014-01-16

View PDF (2 pages)

17/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

25/02/2013

Resolutions

View PDF (2 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-02-20

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

14/02/2013

Statement of capital following an allotment of shares on 2012-07-24

View PDF (3 pages)

08/10/2012

Certificate of change of name

View PDF (2 pages)

08/10/2012

Change of name notice

View PDF (2 pages)

23/07/2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2012-07-23

View PDF (1 pages)

23/02/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

16/01/2012

Incorporation

View PDF (35 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

16/01/2027

Last change occurred

31/12/2024

Accounts

Group

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	16/01/2012 - Present	1
Regan, Joseph Donald	Director	01/02/2017 - 15/06/2024	1
Broadman, Bart Joseph	Director	16/01/2012 - 01/02/2017	-
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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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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Description

About ALPHADYNE (UK) HOLDINGS LIMITED

ALPHADYNE (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 16/01/2012 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 LIMITED?

ALPHADYNE (UK) HOLDINGS LIMITED is currently Active. It was registered on 16/01/2012 .

Where is ALPHADYNE (UK) HOLDINGS LIMITED located?

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

What does ALPHADYNE (UK) HOLDINGS LIMITED do?

ALPHADYNE (UK) HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-16 with no updates.