This company is commonly known as Alpha Holdco 1 Limited. The company was founded 9 years ago and was given the registration number 09496091. The firm's registered office is in LINCOLN. You can find them at Jarvis House, 157 Sadler Road, Lincoln, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALPHA HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 09496091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT | Secretary | 13 November 2015 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 13 November 2015 | Active |
| 1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT | Director | 02 May 2023 | Active |
| 1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT | Director | 07 December 2017 | Active |
| 1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT | Director | 11 November 2019 | Active |
| 3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF | Director | 01 July 2015 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 07 December 2017 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 18 March 2015 | Active |
| 1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT | Director | 01 November 2020 | Active |
| 1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT | Director | 04 January 2021 | Active |
| 1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT | Director | 08 March 2019 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 13 November 2015 | Active |
| Endless Llp, The Chambers, Police Street, Manchester, England, M2 7LQ | Director | 18 December 2016 | Active |
| 1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT | Director | 13 November 2015 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 07 December 2017 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 13 November 2015 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 13 November 2015 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 30 November 2017 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 13 November 2015 | Active |
| 1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT | Director | 19 December 2019 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 30 November 2017 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 29 March 2017 | Active |
| 3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF | Director | 18 March 2015 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 01 October 2018 | Active |
| Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS | Director | 01 October 2018 | Active |
| Alpha Topco 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Address | Change sail address company with old address new address. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
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