• UK
  • ALPHA HOLDCO 1 LIMITED - 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom

Company Information

Company registration number
09496091
Company Status
LIVE
Country
United Kingdom
Registered Address
1a Franks Road
Bardon Hill
Coalville
Leicestershire
LE67 1TT
United Kingdom
1a Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, United Kingdom UK

Management

Managing Directors
COPE, Andrew Iain
GALLIMORE, Mark Robert
KEASEY, Adam Ross
GREEN, Katherine Victoria
DOVE, Paul James
Company secretaries
COPE, Wendy

Company Details

Type of Business
ltd
Incorporated
2015-03-18
Age Of Company
2015-03-18 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
Alpha Topco 1 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-06-30
Annual Return
Due Date: 2024-03-31
Last Date: 2023-03-17

ALPHA HOLDCO 1 LIMITED Company Description

ALPHA HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09496091. Its current trading status is "live". It was registered 2015-03-18. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at 1A Franks Road .
More information

Get ALPHA HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alpha Holdco 1 Limited - 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom

2015-03-18 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-02) - MR01

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  • termination-director-company-with-name-termination-date (2023-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • change-sail-address-company-with-old-address-new-address (2023-03-17) - AD02

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-11) - TM01

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  • accounts-with-accounts-type-full (2022-07-06) - AA

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  • confirmation-statement-with-no-updates (2022-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-20) - AD01

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  • change-person-director-company-with-change-date (2021-01-19) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-19) - AP01

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-full (2021-07-26) - AA

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • accounts-with-accounts-type-full (2020-08-19) - AA

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  • appoint-person-director-company-with-name-date (2019-12-31) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • change-sail-address-company-with-new-address (2019-04-02) - AD02

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-full (2019-03-29) - AA

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  • appoint-person-director-company-with-name-date (2019-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

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  • change-person-director-company-with-change-date (2018-07-04) - CH01

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  • change-person-director-company-with-change-date (2018-07-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01

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  • mortgage-satisfy-charge-full (2018-08-01) - MR04

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • confirmation-statement-with-no-updates (2018-03-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-15) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-31) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-29) - AP01

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-full (2017-03-14) - AA

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  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-01-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01

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  • incorporation-company (2015-03-18) - NEWINC

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  • change-account-reference-date-company-current-extended (2015-04-08) - AA01

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