Alphabet (Gb) Limited

03282075

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALPHABET HOUSE, FARNBOROUGH, GU14 0FB

Incorporated 21/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64910

Financial leasing

64921

Officers

Mr William Edwin Johnson

secretary · Since 21/11/2018

Mrs Ursula Cornelia Wingfield

director · Since 01/11/2021

CHIEF FINANCIAL OFFICER

GERMAN,SOUTH AFRICAN · ENGLAND · Age 58

Also on 1 other board

Mr Michael Dennett

director · Since 01/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Bmw (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Summit One, Summit Avenue, Farnborough, GU14 0FB

Reg: 01213133 · United Kingdom · Limited By Shares

Notified 06/04/2016