This company is commonly known as Holdco Alpha Limited. The company was founded 11 years ago and was given the registration number 08126846. The firm's registered office is in LINCOLN. You can find them at Lodge Farm Wigsley Road, North Scarle, Lincoln, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOLDCO ALPHA LIMITED |
|---|---|---|
| Company Number | : | 08126846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2012 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lodge Farm Wigsley Road, North Scarle, Lincoln, England, LN6 9HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Secretary | 28 January 2022 | Active |
| Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 28 January 2022 | Active |
| Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 28 January 2022 | Active |
| 68, Clarkehouse Road, Sheffield, England, S10 2LJ | Director | 02 July 2012 | Active |
| Lodge Farm, Wigsley Road, North Scarle, Lincoln, England, LN6 9HD | Director | 18 September 2012 | Active |
| Lodge Farm, Wigsley Road, North Scarle, Lincoln, England, LN6 9HD | Director | 18 September 2012 | Active |
| Lodge Farm, Wigsley Road, North Scarle, Lincoln, England, LN6 9HD | Director | 16 July 2021 | Active |
| Cranswick Country Foods Plc | ||
| Notified on | : | 28 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA |
| Nature of control | : |
|
| Mr Ashley Ryck Turner | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-14 | Accounts | Legacy. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-06-15 | Incorporation | Memorandum articles. | Download |
| 2021-06-15 | Capital | Capital name of class of shares. | Download |
| 2021-06-15 | Capital | Capital variation of rights attached to shares. | Download |
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