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ALPENHAUS LTD

Active
12002454·incorporated 2019-05-17

ALPENHAUS LTD is an active UK private limited company, incorporated on 17 May 2019 at Companies House (number 12002454; OpenRegistry canonical ID GB-12002454-alpenhaus-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,013 active companies registered in Westbury (postcode BA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-17
Registered Address
CYGAN HOUSE CYGAN HOUSE, CHURCHYARD, WESTBURY, BA13 3GJ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

ALPENHAUS LTD has 2 persons with significant control on file:

  • Zigo Limited (England reg. 14659177). Notified 2023-02-17.
    • Owns 75% or more of shares
  • Archilux Ltd. Notified 2024-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Patrick Beda Guglhor born 1983 resident in England, German national. Notified 2019-05-17. Ceased 2023-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Taras Kulynych born 1967 resident in England, Polish,Ukrainian national. Notified 2020-07-21. Ceased 2022-03-03.
    • Owns 25–50% of shares
  • Mr Pawel Marcin Leszczynski born 1980 resident in England, Polish national. Notified 2020-07-21. Ceased 2022-03-02.
    • Owns 25–50% of shares

Previous names

ALPENHAUS LTD has previously traded as:

  • B2B AG LTD (until 2020-07-22)
  • PBFG LIMITED (until 2020-03-31)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Westbury: