One Alpha Ltd is a private limited company that can be found at Unit H1 Lyntown Trading Estate, Eccles, Manchester M30 9QG. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-03, this 6-year-old company is run by 1 director.
Director Luke T., appointed on 03 January 2022.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "agents involved in the sale of a variety of goods" (SIC code: 46190). According to Companies House database there was a change of name on 2019-04-11 and their previous name was Holdfast Construction Limited.
The last confirmation statement was sent on 2021-04-10 and the due date for the subsequent filing is 2022-04-24. Likewise, the statutory accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | Unit H1 Lyntown Trading Estate |
| Office Address2 | Eccles |
| Town | Manchester |
| Post code | M30 9QG |
| Country of origin | United Kingdom |
| Registration Number | 11285775 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Tue, 31st Jan 2023 (448 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Sun, 24th Apr 2022 (2022-04-24) |
| Last confirmation statement dated | Sat, 10th Apr 2021 |
Position: Director
Appointed: 03 January 2022
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Mohammad J. This PSC and has 75,01-100% shares. The second one in the PSC register is Hamed B. This PSC owns 75,01-100% shares. Then there is Any Alpha Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad J.
| Notified on | 4 January 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Hamed B.
| Notified on | 1 April 2020 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Any Alpha Ltd
64 Drake Street, Rochdale, Lancashire, OL16 1PA, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11270822 |
| Notified on | 10 April 2019 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 3 April 2018 |
| Ceased on | 10 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Holdfast Construction | April 11, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 |
| Balance Sheet | ||
| Current Assets | 55 525 | 174 010 |
| Net Assets Liabilities | 64 131 | 200 038 |
| Other | ||
| Average Number Employees During Period | 3 | 4 |
| Creditors | 1 955 | 9 013 |
| Fixed Assets | 10 561 | 35 041 |
| Net Current Assets Liabilities | 53 570 | 164 997 |
| Total Assets Less Current Liabilities | 64 131 | 200 038 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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