Alpha Grand Capital Holding Ltd
- Company number
- 10329200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2016
- Nature of business
- Unlicenced restaurants and cafes
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Media representation services
Registered office
Previous names
- EJL Healthcare Services Ltd (until 6 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZARO, Jocelyn Ceballos | Director | 15 Aug 2016 | 8 Nov 2021 |
| LAZARO, Jocelyn Ceballos | Director | 6 Feb 2023 | 29 Feb 2024 |
| LAZARO, Elizon Morados | Director | 1 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jocelyn Lazaro | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Aug 2016 | 14 Aug 2019 |
| Mrs Jocelyn Ceballos Lazaro | Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Aug 2019 | 1 Feb 2023 |
| Mr Elizon Morados Lazaro | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 Dormant | £450 | - | - |
| 31 Aug 2023 Dormant | £450 | - | - |
| 31 Aug 2022 | £450 | - | 1 |
| 31 Aug 2021 | £648 | - | 1 |
| 31 Aug 2020 | £3,635 | - | 1 |
| 31 Aug 2019 | £2,763 | - | - |
| 31 Aug 2018 | £2,013 | - | - |
| 31 Aug 2017 | £1,122 | £950 | - |
Connections
Directors’ other companies
- LAZARO, Elizon Morados - Director at Geninova Biotech UK Ltd
- LAZARO, Elizon Morados - Director at Kokonut Europe Ltd
- LAZARO, Elizon Morados - Director at Climate Change Capital Group ( Europe) Ltd