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Companies House/London/Company profile

ALPHA GROUPS HOLDING LIMITED

Active
11729306·incorporated 2018-12-17

ALPHA GROUPS HOLDING LIMITED is an active UK private limited company, incorporated on 17 December 2018 at Companies House (number 11729306; OpenRegistry canonical ID GB-11729306-alpha-groups-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-17
Registered Address
1-3 PEMBERTON ROW, C/O SHERRARDS SOLICITORS, LONDON, EC4A 3BG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

ALPHA GROUPS HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Zhenyi Wei born 1988 resident in England, Chinese national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Qian Wang born 1986 resident in England, Chinese national. Notified 2024-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Chunhua Duan born 1960 resident in China, Chinese national. Notified 2020-12-18. Ceased 2024-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Xueying Zhang born 1985 resident in England, Chinese national. Notified 2024-02-03. Ceased 2024-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Chiew Lee Wong born 1984 resident in England, Malaysian national. Notified 2018-12-17. Ceased 2023-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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