Introduction
Watch Company
A
ALPHA UK HOLDINGS LIMITED
ALPHA UK HOLDINGS LIMITED is an active company incorporated on 11 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ALPHA UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
12661158
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
7 Cavendish Square London, W1G 0PE,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FYNN, Kerry West
Active33 Ballyclare Drive, Johannesburg2191
Born January 1976
Director
Appointed 11 Jun 2020
FYNN, Kerry West
33 Ballyclare Drive, Johannesburg2191
Born January 1976
Director
11 Jun 2020
Active
NEEDHAM, Scott William Grey
Resigned33 Ballyclare Drive, Johannesburg2191
Born March 1991
Director
Appointed 11 Jun 2020
Resigned 21 Aug 2024
NEEDHAM, Scott William Grey
33 Ballyclare Drive, Johannesburg2191
Born March 1991
Director
11 Jun 2020
Resigned 21 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nerine Chambers, PO BOX 905, Road Town, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 11 Jun 2020
Alphawealth International Group Limited
Nerine Chambers, PO BOX 905, Road Town, Tortola
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 11 Jun 2020
Ceased
Mrs Justine Markovitz Bordenave
ActiveRue Du Rhone 1204, Geneva
Born June 1970
Nature of Control
Significant influence or control as trust
Notified 11 Jun 2020
Mrs Justine Markovitz Bordenave
Rue Du Rhone 1204, Geneva
Born June 1970
Significant influence or control as trust
11 Jun 2020
Active
Mr Kerry West Fynn
ActiveCavendish Square, LondonW1G 0PE
Born January 1976
Nature of Control
Significant influence or control
Notified 11 Jun 2020
Mr Kerry West Fynn
Cavendish Square, LondonW1G 0PE
Born January 1976
Significant influence or control
11 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
25 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
21 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 April 2021