ALPHADYNE (UK) HOLDINGS II LIMITED - READING


Company Profile Company Filings

Overview

ALPHADYNE (UK) HOLDINGS II LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ALPHADYNE (UK) HOLDINGS II LIMITED was incorporated 7 years ago on 23/05/2017 and has the registered number: 10785196. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALPHADYNE (UK) HOLDINGS II LIMITED - READING

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH DONALD REGAN Aug 1959 American Director 2017-05-23 CURRENT
PHILIPPE KHUONG-HUU Apr 1964 French Director 2017-05-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Alphadyne (Uk) Holdings Limited 2017-05-23 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHADYNE (UK) HOLDINGS LIMITED READING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

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STRAITS PROPERTY MANAGEMENT SERVICES LIMITED READING UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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BLUE GLACIER II UK HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CL FORGOTTEN COAST UK HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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NJORD PARTNERS LLP READING UNITED KINGDOM Active GROUP None Supplied