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ALPHA PETROLEUM (UK) HOLDINGS LIMITED

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

This company is commonly known as Alpha Petroleum (uk) Holdings Limited. The company was founded 10 years ago and was given the registration number 08774092. The firm's registered office is in LONDON. You can find them at 11 - 12 3rd Floor, St James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALPHA PETROLEUM (UK) HOLDINGS LIMITED
Company Number:08774092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11 - 12 3rd Floor, St James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24, 4th Floor, St Paul's Gate, New Street, St Helier, Jersey, JE1 4TR

Corporate Secretary15 January 2018Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director13 November 2013Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director13 November 2013Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director13 March 2023Active
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU

Corporate Secretary06 December 2013Active
11 - 12, 3rd Floor, St James's Square, London, England, SW1Y 4LB

Director19 November 2020Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director11 October 2021Active
11 - 12, 3rd Floor, St James's Square, London, England, SW1Y 4LB

Director30 January 2019Active

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
2024-04-16Accounts

Accounts with accounts type full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type full.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-17Officers

Termination director company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Address

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

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2022-09-24Accounts

Accounts with accounts type full.

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2022-01-31Accounts

Accounts with accounts type full.

Download
2022-01-26Gazette

Gazette filings brought up to date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2021-04-23Gazette

Gazette filings brought up to date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-11-27Officers

Appoint person director company with name date.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type full.

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