Alphadyne (UK) Holdings Ii Limited. Head office in Reading. Check Director.

Alphadyne (UK) Holdings Ii Limited, Reading

Alphadyne (Uk) Holdings Ii Limited is a private limited company. Registered at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB, the above-mentioned 6 years old business was incorporated on 2017-05-23 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in this company: Philippe K. (appointed on 23 May 2017), Joseph R. (appointed on 23 May 2017).

About
Name: Alphadyne (UK) Holdings Ii Limited
Number: 10785196
Incorporation date: 2017-05-23
End of financial year: 31 December


Address:	4th Floor Phoenix House 1 Station Hill Reading RG1 1NB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Alphadyne (Uk) Holdings Limited

23 May 2017

Address	4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales (Companies Register)
Registration number	07910661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Alphadyne (Uk) Holdings Ii Limited confirmation statement filing is 2024-06-05. The most current confirmation statement was filed on 2023-05-22. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Alphadyne (Uk) Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Station Hill, RG1 1NB Reading, Berkshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, September 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 22nd May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 16th Sep 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 16th Sep 2022. New Address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. Previous address: 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS filed on: 16th, September 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2022 \| resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, July 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 22nd May 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sat, 22nd May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, October 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, October 2020 \| accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, October 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 22nd May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 22nd May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 14th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 14th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, September 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 22nd May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017 filed on: 26th, June 2017 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2017 \| incorporation	Free Download

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