Alpenhaus Ltd
- Company number
- 12002454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2019
- Nature of business
- Construction of domestic buildings
Other construction installation
Glazing
Roofing activities - Corporate group
- Rusty Cactus Holdings Limited (11 companies)
Registered office
Previous names
- B2b Ag Ltd (until 22 Jul 2020)
- Pbfg Limited (until 31 Mar 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pawel Marcin Leszczynski | Ownership Of Shares 25 To 50 Percent | 21 Jul 2020 | 2 Mar 2022 |
| Mr Taras Kulynych | Ownership Of Shares 25 To 50 Percent | 21 Jul 2020 | 3 Mar 2022 |
| Mr Patrick Beda Guglhor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2019 | 17 Feb 2023 |
| Archilux Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2024 | |
| Zigo Limited | Ownership Of Shares 75 To 100 Percent | 17 Feb 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £100 |
| 31 May 2024 Dormant | £100 |
| 31 May 2023 Dormant | £120 |
| 31 May 2022 Dormant | £120 |
| 24 May 2021 Dormant | £120 |
| 31 May 2020 Dormant | £100 |
Connections
Owned by
Alpenhaus Ltd → Zigo Limited
Companies at the same address
- Liontek Land Holdings Ltd (10737593)
- Pagurek Limited (09079937)
- Syngetico Limited (15625626)