Alpha Holdco 1 Limited COALVILLE


Alpha Holdco 1 started in year 2015 as Private Limited Company with registration number 09496091. The Alpha Holdco 1 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Coalville at 1a Franks Road. Postal code: LE67 1TT.

At present there are 4 directors in the the firm, namely Paul D., Adam K. and Mark G. and others. In addition one secretary - Wendy C. - is with the company. As of 7 May 2024, there were 20 ex directors - Katherine G., John G. and others listed below. There were no ex secretaries.

Alpha Holdco 1 Limited Address / Contact

Office Address 1a Franks Road
Office Address2 Bardon Hill
Town Coalville
Post code LE67 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496091
Date of Incorporation Wed, 18th Mar 2015
Industry Activities of head offices
End of financial Year 30th June
Company age 9 years old
Account next due date Fri, 30th Jun 2023 (312 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Paul D.

Position: Director

Appointed: 02 May 2023

Adam K.

Position: Director

Appointed: 11 November 2019

Mark G.

Position: Director

Appointed: 07 December 2017

Wendy C.

Position: Secretary

Appointed: 13 November 2015

Andrew C.

Position: Director

Appointed: 13 November 2015

Katherine G.

Position: Director

Appointed: 04 January 2021

Resigned: 13 November 2023

John G.

Position: Director

Appointed: 01 November 2020

Resigned: 15 November 2022

Philip Q.

Position: Director

Appointed: 19 December 2019

Resigned: 01 January 2022

Graham H.

Position: Director

Appointed: 08 March 2019

Resigned: 24 February 2022

Andrew Y.

Position: Director

Appointed: 01 October 2018

Resigned: 01 October 2018

Andrew Y.

Position: Director

Appointed: 01 October 2018

Resigned: 15 January 2020

Paul L.

Position: Director

Appointed: 07 December 2017

Resigned: 29 August 2019

Anthony D.

Position: Director

Appointed: 07 December 2017

Resigned: 12 March 2018

Carole R.

Position: Director

Appointed: 30 November 2017

Resigned: 01 October 2018

Colin M.

Position: Director

Appointed: 30 November 2017

Resigned: 26 April 2019

Gregory T.

Position: Director

Appointed: 29 March 2017

Resigned: 16 October 2017

Thomas J.

Position: Director

Appointed: 18 December 2016

Resigned: 11 November 2019

Edgar H.

Position: Director

Appointed: 13 November 2015

Resigned: 30 September 2017

Alan L.

Position: Director

Appointed: 13 November 2015

Resigned: 31 July 2017

Raymond O.

Position: Director

Appointed: 13 November 2015

Resigned: 21 February 2017

David L.

Position: Director

Appointed: 13 November 2015

Resigned: 04 July 2017

Matthew J.

Position: Director

Appointed: 13 November 2015

Resigned: 07 September 2023

Mathew D.

Position: Director

Appointed: 01 July 2015

Resigned: 13 November 2015

Garry W.

Position: Director

Appointed: 18 March 2015

Resigned: 01 July 2015

Darren F.

Position: Director

Appointed: 18 March 2015

Resigned: 08 November 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Alpha Topco 1 Limited from Lincoln, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Topco 1 Limited

Jarvis House 157 Sadler Road, Lincoln, LN6 3RS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 09608634
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Director's appointment terminated on Mon, 13th Nov 2023
filed on: 2nd, January 2024
Free Download (1 page)

Company search