ALPHA BRAVO HOLDINGS (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
Karen Elizabeth Howell-bowley	Director	British	United Kingdom	60	30 Mar 2020	Active
Vistra Cosec Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Mar 2020	Active

Shareholders

Shareholders (2)


Bedford Nominees (u.k.) Ltd.	100.0%	1,500	Ordinary	30 Mar 2020
Mitsui & Co. Europe Plc	0.0%	0	Ordinary	30 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bedford Nominees (u.k.) Ltd.

United Kingdom

Active

Notified 30 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mitsui & Co. Europe Plc

Ceased 30 Mar 2020

Ceased

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Group Structure

BEDFORD NOMINEES (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA TRUST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

ALPHA BRAVO HOLDINGS (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
20 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
31 Mar 2020	Resolution	Resolutions	View(3 pages)
30 Mar 2020	Persons With Significant Control	Cessation of Mitsui & Co. Europe Plc as a person with significant control on 2020-03-30	View(1 page)