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ALPHA PLUS HOLDINGS LIMITED - Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom
Company Information
- Company registration number
- 04418776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor
- 3 Burlington Gardens
- London
- W1S 3EP
- United Kingdom Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom UK
Management
- Managing Directors
- WERGAN, Nicholas Raymond
- BUISSINNE, Jacques David, Mr.
- CLEMENT, Alexander
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-17
- Age Of Company 2002-04-17 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Inspired Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALPHA PLUS HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800HSHJAS427TVJ65
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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ALPHA PLUS HOLDINGS LIMITED Company Description
- ALPHA PLUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04418776. Its current trading status is "live". It was registered 2002-04-17. It was previously called ALPHA PLUS HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at Sixth Floor .
Get ALPHA PLUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Plus Holdings Limited - Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom
- 2002-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-03-05) - AA
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capital-allotment-shares (2024-02-07) - SH01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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mortgage-satisfy-charge-full (2023-09-08) - MR04
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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mortgage-satisfy-charge-full (2023-08-24) - MR04
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reregistration-public-to-private-company (2023-08-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-08-17) - CERT10
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re-registration-memorandum-articles (2023-08-17) - MAR
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resolution (2023-08-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-04-29) - CS01
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mortgage-satisfy-charge-full (2023-02-23) - MR04
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change-person-director-company-with-change-date (2023-12-01) - CH01
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mortgage-satisfy-charge-full (2023-11-28) - MR04
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appoint-corporate-secretary-company-with-name-date (2023-11-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01
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termination-secretary-company-with-name-termination-date (2023-10-25) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2023-10-17) - PSC09
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change-sail-address-company-with-new-address (2023-11-16) - AD02
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notification-of-a-person-with-significant-control (2023-10-17) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-15) - AA
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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accounts-with-accounts-type-group (2021-12-13) - AA
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change-person-director-company-with-change-date (2021-10-28) - CH01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-group (2021-02-15) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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auditors-resignation-company (2020-08-04) - AUD
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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change-person-director-company-with-change-date (2019-12-10) - CH01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-group (2019-01-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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change-person-director-company-with-change-date (2017-09-22) - CH01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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accounts-with-accounts-type-group (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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mortgage-charge-whole-release-with-charge-number (2016-03-24) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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accounts-with-accounts-type-group (2016-12-18) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-18) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-group (2014-12-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-09) - AA
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termination-director-company-with-name (2013-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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termination-secretary-company-with-name (2012-06-29) - TM02
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termination-director-company-with-name (2012-06-29) - TM01
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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appoint-person-director-company-with-name (2012-07-02) - AP01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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accounts-with-accounts-type-group (2012-04-25) - AA
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reregistration-private-to-public-company (2012-11-15) - RR01
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auditors-statement (2012-11-15) - AUDS
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auditors-report (2012-11-15) - AUDR
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re-registration-memorandum-articles (2012-11-15) - MAR
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accounts-balance-sheet (2012-11-15) - BS
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resolution (2012-11-15) - RESOLUTIONS
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capital-allotment-shares (2012-11-19) - SH01
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accounts-with-accounts-type-group (2012-11-20) - AA
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legacy (2012-12-20) - MG01
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legacy (2012-12-28) - MG02
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certificate-re-registration-private-to-public-limited-company (2012-11-15) - CERT5
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-10) - CH01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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accounts-with-accounts-type-group (2011-01-06) - AA
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termination-director-company-with-name (2011-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-11) - AA
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legacy (2010-03-04) - MG04
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appoint-person-director-company-with-name (2010-01-13) - AP01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-07) - AP01
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legacy (2009-03-05) - 288b
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legacy (2009-04-22) - 363a
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legacy (2009-06-29) - 288c
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accounts-with-accounts-type-group (2009-06-30) - AA
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termination-director-company-with-name (2009-10-07) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-24) - 403a
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auditors-resignation-company (2008-03-17) - AUD
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legacy (2008-04-22) - 363a
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legacy (2008-04-23) - 155(6)a
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legacy (2008-04-23) - 155(6)b
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legacy (2008-05-01) - 395
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legacy (2008-04-28) - 395
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legacy (2008-04-24) - 395
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-08-05) - 288a
keyboard_arrow_right 2007
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-12-20) - 288b
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legacy (2007-12-19) - 88(2)R
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legacy (2007-12-19) - 123
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legacy (2007-07-26) - 288c
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legacy (2007-06-13) - 363s
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legacy (2007-05-09) - 288a
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accounts-with-accounts-type-group (2007-01-21) - AA
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legacy (2007-01-16) - 288b
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accounts-with-accounts-type-group (2007-12-20) - AA
keyboard_arrow_right 2006
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legacy (2006-04-08) - 403a
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legacy (2006-04-12) - 395
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legacy (2006-05-18) - 363s
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accounts-with-accounts-type-group (2006-04-10) - AA
keyboard_arrow_right 2005
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legacy (2005-07-12) - 288b
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legacy (2005-07-12) - 288a
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legacy (2005-06-09) - 287
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-group (2005-04-06) - AA
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legacy (2005-02-21) - 288a
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legacy (2005-02-11) - 288a
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legacy (2005-02-11) - 288b
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accounts-with-accounts-type-group (2004-02-16) - AA
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legacy (2004-04-23) - 363s
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legacy (2003-04-27) - 363s
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certificate-change-of-name-company (2002-12-20) - CERTNM
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certificate-change-of-name-company (2002-05-28) - CERTNM
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legacy (2002-06-14) - 395
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legacy (2002-06-17) - 395
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legacy (2002-06-18) - 287
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resolution (2002-06-18) - RESOLUTIONS
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legacy (2002-06-18) - 123
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legacy (2002-06-18) - 88(2)R
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legacy (2002-06-18) - 122
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legacy (2002-06-18) - 225
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legacy (2002-06-18) - 288a
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legacy (2002-06-18) - 288b
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legacy (2002-07-16) - 88(2)O
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legacy (2002-09-24) - 288a
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legacy (2002-10-08) - 288b
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accounts-with-accounts-type-group (2002-12-05) - AA
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incorporation-company (2002-04-17) - NEWINC