Alpha Shipping Holdco started in year 2014 as Private Limited Company with registration number 09038202. The Alpha Shipping Holdco company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Wilmington Trust Sp Services (london) Limited Third Floor. Postal code: EC2R 7AF. Since Thu, 19th Jun 2014 Alpha Shipping Holdco Limited is no longer carrying the name Borough Holdco.
The firm has one director. Daniel W., appointed on 20 March 2017. There are currently no secretaries appointed. As of 16 May 2024, there were 2 ex directors - Mark F., Clive W. and others listed below. There were no ex secretaries.
| Office Address | C/o Wilmington Trust Sp Services (london) Limited Third Floor |
| Office Address2 | 1 King's Arms Yard |
| Town | London |
| Post code | EC2R 7AF |
| Country of origin | United Kingdom |
| Registration Number | 09038202 |
| Date of Incorporation | Tue, 13th May 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 20 March 2017
Position: Corporate Director
Appointed: 30 July 2014
Position: Corporate Secretary
Appointed: 30 July 2014
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Wilmington Trust Sp Services (London) Limited from London, England. The abovementioned PSC is categorised as "a private 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.
Wilmington Trust Sp Services (London) Limited
Third Floor 1 King's Arms Yard, London, EC2R 7AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02548079 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Borough Holdco | June 19, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 21st Nov 2023. New Address: 7th Floor 21 Lombard Street London EC3V 9AH. Previous address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF filed on: 21st, November 2023 |
address | Free Download (2 pages) |
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