ALPHA PLUS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04418776 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2002 |
| Age | 22 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHA PLUS HOLDINGS LIMITED is an active private limited company with number 04418776. It was incorporated 22 years, 1 month, 4 days ago, on 17 April 2002. The company address is Sixth Floor Sixth Floor, London, W1S 3EP, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type group
Date: 05 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Capital allotment shares
Date: 07 Feb 2024
Action Date: 17 Nov 2023
Category: Capital
Type: SH01
Capital : 50,101 GBP
Date: 2023-11-17
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-04
Officer name: Nadim Marwan Nsouli
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: James Edward Blake Bowden
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-30
Officer name: Mr. Jacques David Buissinne
Documents
Mortgage satisfy charge full
Date: 28 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044187760010
Documents
Change sail address company with new address
Date: 16 Nov 2023
Category: Address
Type: AD02
New address: C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
Documents
Appoint corporate secretary company with name date
Date: 15 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Appointment date: 2023-11-07
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-26
Old address: 50 Queen Anne Street Marylebone London W1G 8HJ
New address: Sixth Floor 3 Burlington Gardens London W1S 3EP
Documents
Termination secretary company with name termination date
Date: 25 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia Caroline Norton
Termination date: 2023-10-16
Documents
Notification of a person with significant control
Date: 17 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Inspired Uk Holdings Limited
Notification date: 2023-10-11
Documents
Withdrawal of a person with significant control statement
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-10-17
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Grant Seaman
Termination date: 2023-10-11
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ritblat
Termination date: 2023-10-11
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalind Joy Savill
Termination date: 2023-10-11
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-11
Officer name: Rossella Proscia
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-11
Officer name: Stafford Murray Lancaster
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Daniels Jones
Termination date: 2023-10-11
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Hanley-Browne
Termination date: 2023-10-11
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Mary Francis
Termination date: 2023-10-11
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Graham Able
Termination date: 2023-10-11
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-11
Officer name: Paul Dominic Brereton
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-11
Officer name: Mr Jacques David Buissinne
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Clement
Appointment date: 2023-10-11
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nadim Marwan Nsouli
Appointment date: 2023-10-11
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Raymond Wergan
Appointment date: 2023-10-11
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Hugh Penzer Haynes
Termination date: 2023-09-19
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 24 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044187760011
Documents
Resolution
Date: 17 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 17 Aug 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 17 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 17 Aug 2023
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with no updates
Date: 29 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Mortgage satisfy charge full
Date: 23 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Accounts with accounts type group
Date: 15 Dec 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-23
Officer name: Colin Barry Wagman
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type group
Date: 13 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change person director company with change date
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-28
Officer name: Mr James Edward Blake Bowden
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Sample
Termination date: 2021-03-04
Documents
Accounts with accounts type group
Date: 15 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Mr James Edward Blake Bowden
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Elaine Stephen
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Grant Seaman
Appointment date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Accounts with accounts type group
Date: 19 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Daniels Jones
Change date: 2019-12-01
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Accounts with accounts type group
Date: 02 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-03
Officer name: Mr Timothy Hugh Penzer Haynes
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-18
Officer name: Ms Rossella Proscia
Documents
Accounts with accounts type group
Date: 19 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony David Kay
Termination date: 2017-11-17
Documents
Change person director company with change date
Date: 22 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Dominic Brereton
Change date: 2017-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2017
Action Date: 31 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044187760011
Charge creation date: 2017-08-31
Documents
Appoint person director company with name date
Date: 30 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-29
Officer name: Mr Mark David Hanley-Browne
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Dominic Brereton
Appointment date: 2017-03-27
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mrs Jennifer Elaine Stephen
Documents
Accounts with accounts type group
Date: 18 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-11
Officer name: Mr Anthony David Kay
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Mary Francis
Appointment date: 2016-10-11
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-12
Officer name: Christopher John Julian Drinkall
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 21 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-21
Officer name: Jennifer Jane Aviss
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Elliott
Termination date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-31
Charge number: 044187760010
Documents
Mortgage charge whole release with charge number
Date: 24 Mar 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 9
Documents
Accounts with accounts type group
Date: 18 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Purchase
Termination date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Accounts with accounts type group
Date: 22 Dec 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr Christopher John Julian Drinkall
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Accounts with accounts type group
Date: 09 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Doran
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Legacy
Date: 03 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 28 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 28 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 20 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Accounts with accounts type group
Date: 20 Nov 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Capital allotment shares
Date: 19 Nov 2012
Action Date: 15 Nov 2012
Category: Capital
Type: SH01
Capital : 50,001 GBP
Date: 2012-11-15
Documents
Resolution
Date: 15 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 15 Nov 2012
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 15 Nov 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 15 Nov 2012
Category: Change-of-name
Type: RR01
Documents
Appoint person director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Barry Wagman
Documents
Appoint person director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stafford Murray Lancaster
Documents
Appoint person director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Henry Ritblat
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Sample
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Elliott
Documents
Some Companies
5 MALING COURT,NEWCASTLE UPON TYNE,NE2 1BP
| Number: | 11146086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 SILVERBERRY ROAD,WESTON-SUPER-MARE,BS22 6RY
| Number: | 06275737 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
6 RIDINGS AVENUE,LONDON,N21 2EL
| Number: | 01829964 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 5,BARRY,CF62 5TQ
| Number: | 11352022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
| Number: | SL006459 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
ENGLANDS LANE BUSINESS CENTRE 47 ENGLANDS LANE,GREAT YARMOUTH,NR31 6BE
| Number: | 11238379 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |