Alpha Holdco 1 Limited

Company Registration Number: 09496091

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Holdco 1 Limited is a Private Company Limited by Shares first registered on 18 March 2015. Its current registered address is in Lincoln.

Registered Address

JARVIS HOUSE
157 SADLER ROAD
LINCOLN
UNITED KINGDOM
LN6 3RS

There are 17 companies currently registered at this postcode, including this one.

All companies at LN6 3RS

Registration Data

Company Number

09496091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COPE, Wendy

    Secretary

    Appointed on 13 November 2015

     

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • COPE, Andrew Iain

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • FORSHAW, Darren William

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • HUMMEL, Edgar William

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • JUBB, Matthew

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • LISTON, David Alexander

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • LYONS, Alan Gary

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • O'TOOLE, Raymond

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • DEERING, Mathew William

    Director

    Appointed on 1 July 2015

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    3
    Whitehall Quay
    Leeds
    LS1 4BF
    United Kingdom

  • WILSON, Garry

    Director

    Appointed on 18 March 2015

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    3
    Whitehall Quay
    Leeds
    LS1 4BF
    United Kingdom

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X57NWG3S. Transaction: MzE0OTI1MTM3N2FkaXF6a2N4.

  2. 7 January 2016 Appointment of Mr Andrew Iain Cope as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4QJOQ. Transaction: MzEzOTI0NzA2M2FkaXF6a2N4.

  3. 7 January 2016 Appointment of Mr Matthew Jubb as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4Q10J. Transaction: MzEzOTI0MjYxM2FkaXF6a2N4.

  4. 7 January 2016 Appointment of Mrs Wendy Cope as a secretary on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP03. Barcode: X4Y4PJGZ. Transaction: MzEzOTIzODIwOGFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mr Edgar William Hummel as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4PJAW. Transaction: MzEzOTIzODExNWFkaXF6a2N4.

  6. 7 January 2016 Appointment of Mr Alan Gary Lyons as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4PIOB. Transaction: MzEzOTIzNzk0NWFkaXF6a2N4.

  7. 7 January 2016 Appointment of Mr David Alexander Liston as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4PHVF. Transaction: MzEzOTIzNzc3M2FkaXF6a2N4.

  8. 7 January 2016 Appointment of Mr Raymond O'toole as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4PBB4. Transaction: MzEzOTIzNTk0M2FkaXF6a2N4.

  9. 7 January 2016 Termination of appointment of Mathew William Deering as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4Y4P9OG. Transaction: MzEzOTIzNTQ2M2FkaXF6a2N4.

  10. 18 August 2015 Appointment of Mr Mathew William Deering as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4E2AQO0. Transaction: MzEyOTE2MzA4MmFkaXF6a2N4.

  11. 28 July 2015 Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM9MUP. Transaction: MzEyNzkxMTE4M2FkaXF6a2N4.

  12. 16 July 2015 Termination of appointment of Garry Wilson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BR6RW0. Transaction: MzEyNzIxMzg1N2FkaXF6a2N4.

  13. 9 July 2015 Registration of charge 094960910003, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B90NNL. Transaction: MzEyNjc4ODgwOGFkaXF6a2N4.

  14. 8 July 2015 Registration of charge 094960910001, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B6F87D. Transaction: MzEyNjcwODA3OGFkaXF6a2N4.

  15. 8 July 2015 Registration of charge 094960910002, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B6G66E. Transaction: MzEyNjcxNTE3MWFkaXF6a2N4.

  16. 8 April 2015 Current accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X44VHGMA. Transaction: MzEyMDc4MzQ5NWFkaXF6a2N4.

  17. 18 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43FBG09. Transaction: MzExOTM4OTk5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.