# Alpha Grand Capital Holding Ltd

## Details

- **Company number:** [10329200](https://find-and-update.company-information.service.gov.uk/company/10329200)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Aug 2016
- **Registered office:** 14 SISTER ANN WAY, EAST GRINSTEAD, RH19 3BQ, RH19 3BQ
- **Nature of business:** [56102](/sic/56102) Unlicenced restaurants and cafes, [68320](/sic/68320) Management of real estate on a fee or contract basis, [70229](/sic/70229) Management consultancy activities other than financial management, [73120](/sic/73120) Media representation services


## 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 | £450 | - | - |
| 31 Aug 2023 | £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 | - |





## Directors' other companies

- [LAZARO, Elizon Morados](/person/5491452) - director at [Geninova Biotech UK Ltd](/company/14593333)
- [LAZARO, Elizon Morados](/person/5491452) - director at [Kokonut Europe Ltd](/company/14317428)
- [LAZARO, Elizon Morados](/person/5491452) - director at [Climate Change Capital Group ( Europe) Ltd](/company/14132300)