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ALPHA CONSTRUCTION (HOLDINGS) LIMITED

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

This company is commonly known as Alpha Construction (holdings) Limited. The company was founded 29 years ago and was given the registration number 03052910. The firm's registered office is in DERBYSHIRE. You can find them at Alpha House, Hilton, Derbyshire, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ALPHA CONSTRUCTION (HOLDINGS) LIMITED
Company Number:03052910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Alpha House, Hilton, Derbyshire, DE65 5GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chatsworth Court, Alpha House, Uttoxeter Road, Hilton, England, DE65 5GE

Director28 June 2007Active
Chatsworth Court, Alpha House, Uttoxeter Road, Hilton, England, DE65 5GE

Director08 December 2016Active
Chatsworth Court, Alpha House, Uttoxeter Road, Hilton, England, DE65 5GE

Director08 December 2016Active
Chatsworth Court, Alpha House, Uttoxeter Road, Hilton, England, DE65 5GE

Director08 December 2016Active
Chatsworth Court, Alpha House, Uttoxeter Road, Hilton, England, DE65 5GE

Director08 December 2016Active
Alpha House, Hilton, Derbyshire, DE65 5GE

Secretary01 June 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 May 1995Active
2, Willoughby Close, Breaston, Derby, United Kingdom, DE72 3UQ

Director09 June 1995Active
127 Holme Road, West Bridgford, NG2 5AG

Director28 June 2007Active
Chatsworth Court, Alpha House, Uttoxeter Road, Hilton, England, DE65 5GE

Director28 June 2007Active
Alpha House, Hilton, Derbyshire, DE65 5GE

Director28 June 2007Active
61 Loads Road, Holymoorside, Chesterfield, S42 7ET

Director01 June 1995Active
12a Mercia Drive, Willington, Derby, DE65 6DE

Director09 June 1995Active
Alpha House, Hilton, Derbyshire, DE65 5GE

Director01 June 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 May 1995Active

People with Significant Control

Alpha Construction (Group) Ltd
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:Alpha House, Uttoxeter Road, Derby, England, DE65 5GE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Termination director company with name termination date.

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2022-10-13Address

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

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2022-09-29Accounts

Accounts with accounts type small.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person director company with change date.

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2017-02-01Officers

Change person director company with change date.

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2016-12-13Officers

Termination director company with name termination date.

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2016-12-13Officers

Termination director company with name termination date.

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2016-12-13Officers

Termination director company with name termination date.

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2016-12-13Officers

Termination secretary company with name termination date.

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2016-12-13Officers

Appoint person director company with name date.

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