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Alyx Holding Company Limited

Alyx Holding Company Limited is an active company incorporated on 27 October 2023 with the registered office located in London, City of London. Alyx Holding Company Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15241470
Private limited company
Age
1 year 10 months
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Oct30 Jun 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Businessman • American • Lives in UK • Born in Mar 1977
Director • Chinese • Lives in Hong Kong • Born in Mar 1976
Director • Chinese • Lives in England • Born in Jan 1977
Chi Kong Cheng
PSC • Chinese • Lives in Hong Kong • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Au Depart Limited
Taylor Wessing Secretaries Limited, Sean Daegan O'Neill, and 1 more are mutual people.
Active
Wild Donkey (U.K.) Limited
Taylor Wessing Secretaries Limited, Sean Daegan O'Neill, and 1 more are mutual people.
Active
The Collective11 Limited
Taylor Wessing Secretaries Limited, Sean Daegan O'Neill, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Oct30 Jun 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£250
Net Assets
-£249
Debt Ratio (%)
25000%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Taylor Wessing Secretaries Limited Appointed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Ms Sze Wan Lisa So Appointed
6 Months Ago on 17 Feb 2025
Mr Chung Lun Chan Appointed
6 Months Ago on 17 Feb 2025
Sean Daegan O'neill Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Accounting Period Shortened
1 Year 10 Months Ago on 27 Oct 2023
Incorporated
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 New Street Square London EC4A 3TW on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Sean Daegan O'neill as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Sze Wan Lisa So as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Chung Lun Chan as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Incorporation
Submitted on 27 Oct 2023
Current accounting period shortened from 31 October 2024 to 30 June 2024
Submitted on 27 Oct 2023
Repayment History
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