ALPHADYNE (UK) HOLDINGS LIMITED
READING ALPHADYNE CAPITAL (UK) LIMITED

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Company number 07910661
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Bart Joseph Broadman as a director on 1 February 2017; Director's details changed for Mr Joseph Donald Regan on 1 February 2017; Appointment of Mr Joseph Donald Regan as a director on 1 February 2017. The most likely internet sites of ALPHADYNE (UK) HOLDINGS LIMITED are www.alphadyneukholdings.co.uk, and www.alphadyne-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Alphadyne Uk Holdings Limited is a Private Limited Company. The company registration number is 07910661. Alphadyne Uk Holdings Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Alphadyne Uk Holdings Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . KHUONG-HUU, Philippe is a Director of the company. REGAN, Joseph Donald is a Director of the company. Director BROADMAN, Bart Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHUONG-HUU, Philippe
Appointed Date: 16 January 2012
61 years old

Director
REGAN, Joseph Donald
Appointed Date: 01 February 2017
66 years old

Resigned Directors

Director
BROADMAN, Bart Joseph
Resigned: 01 February 2017
Appointed Date: 16 January 2012
64 years old

Persons With Significant Control

Mr Philippe Khuong-Huu
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ALPHADYNE (UK) HOLDINGS LIMITED Events

08 Feb 2017
Termination of appointment of Bart Joseph Broadman as a director on 1 February 2017
08 Feb 2017
Director's details changed for Mr Joseph Donald Regan on 1 February 2017
08 Feb 2017
Appointment of Mr Joseph Donald Regan as a director on 1 February 2017
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 930,001.00

...
... and 15 more events
08 Oct 2012
Company name changed alphadyne capital (uk) LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02

08 Oct 2012
Change of name notice
23 Jul 2012
Registered office address changed from 6-8 Underwood Street London N1 7JQ on 23 July 2012
23 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)