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ALPET HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpet Holdings Limited. The company was founded 21 years ago and was given the registration number 04620851. The firm's registered office is in BRISTOL. You can find them at 8 Halletts Way, Portishead, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALPET HOLDINGS LIMITED
Company Number:04620851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Halletts Way, Portishead, Bristol, England, BS20 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Halletts Way, Portishead, Bristol, England, BS20 6BT

Secretary07 May 2016Active
8, Halletts Way, Portishead, Bristol, England, BS20 6BT

Director04 October 2014Active
8, Halletts Way, Portishead, Bristol, England, BS20 6BT

Secretary18 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 December 2002Active
1 Dovecote Close, Barton Seagrove, Kettering, NN15 6GT

Director18 December 2002Active
Furview, The Street, Ridlington, North Walsham, NR28 9NS

Director01 October 2014Active
Furview, The Street, Ridlington, North Walsham, England, NR28 9NS

Director18 December 2002Active
Furview, The Street, Ridlington, North Walsham, England, NR28 9NS

Director02 January 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 December 2002Active

People with Significant Control

Mr James Alexander Gibb
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:8, Halletts Way, Bristol, England, BS20 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathryn Alexandra Gibb
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:8, Halletts Way, Bristol, England, BS20 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-05-09Officers

Change person secretary company with change date.

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2016-05-07Officers

Change person director company with change date.

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2016-05-07Officers

Appoint person secretary company with name date.

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2016-05-07Officers

Termination secretary company with name termination date.

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2016-05-07Officers

Termination director company with name termination date.

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2016-05-07Officers

Termination director company with name termination date.

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2016-05-02Address

Change registered office address company with date old address new address.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Termination director company with name termination date.

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