ALPHA PLUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA PLUS HOLDINGS LIMITED
COMPANY NUMBER
04418776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2002
(22 years and 7 months old)
WEBSITE
www.alphaplusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/11/2012
17/08/2023
ALPHA PLUS HOLDINGS PLC
View all previous names
LONDON
W1S 3EP
Telephone: 02074876000
TPS: No
50 Queen Anne Street
London
W1G 8HJ
Telephone: 74876007
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
W1S 3EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 11/01/2024 | Nadim Marwan Nsouli (931476283) has left the board |
Credit Risk Overview
Want to learn more about ALPHA PLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA PLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA PLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2023 - Present (1 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 26 Past: 8 |
View Report |
|
07/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
07/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DV4 ESTATES UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 11/01/2024 | Nadim Marwan Nsouli (931476283) has left the board |
| 05/01/2024 | James Edward Blake Bowden (927809970) has left the board |
| 22/11/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 17/11/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931597924) Appointed |
| 27/10/2023 | Julia Caroline Norton (917028048) has left the board |
| 18/10/2023 | New Board Member Nicholas Raymond Wergan (931476102) Appointed |
| 18/10/2023 | Richard Daniels Jones (905009222) has left the board |
| 18/10/2023 | Mark David Hanley-Browne (923732813) has left the board |
| 18/10/2023 | John Ritblat (904169487) has left the board |
| 18/10/2023 | Russell Grant Seaman (926932823) has left the board |
| 18/10/2023 | Paul Dominic Brereton (917079167) has left the board |
| 18/10/2023 | Stafford Murray Lancaster (925473346) has left the board |
| 18/10/2023 | Rosalind Joy Savill Dbe Cbe (905636478) has left the board |
| 18/10/2023 | Rossella Proscia (924255318) has left the board |
| 18/10/2023 | George Graham Able (914675918) has left the board |
| 18/10/2023 | Elizabeth Mary Francis (921648850) has left the board |
| 18/10/2023 | New Board Member Nadim Marwan Nsouli (931476283) Appointed |
| 18/10/2023 | New Board Member Jacques David Buissinne (930988054) Appointed |
| 18/10/2023 | New Board Member Alexander Clement (918868971) Appointed |
| 22/09/2023 | Timothy Hugh Penzer Haynes (914686234) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 27/06/2022 | Colin Barry Wagman (903932984) has left the board |
| 17/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 06/01/2021 | New Board Member James Edward Blake Bowden (927809970) Appointed |
| 05/08/2020 | Jennifer Elaine Stephen (911817796) has left the board |
| 05/05/2020 | New Board Member Russell Grant Seaman (926932823) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | Stafford Murray Lancaster (915306017) has left the board |
| 06/02/2019 | New Board Member Stafford Murray Lancaster (925473346) Appointed |
| 08/01/2019 | New Accounts filed |
| 05/10/2018 | New Board Member Timothy Hugh Penzer Haynes (914686234) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Rossella Proscia (924255318) Appointed |
| 23/12/2017 | New Accounts filed |
| 22/11/2017 | Anthony David Kay (921648891) has left the board |
| 01/09/2017 | New Board Member Mark David Hanley-Browne (923732813) Appointed |
| 21/04/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Paul Dominic Brereton (917079167) Appointed |
| 03/03/2017 | New Board Member Jennifer Elaine Stephen (911817796) Appointed |
| 22/12/2016 | New Accounts filed |
| 19/10/2016 | Christopher John Julian Drinkall (907643703) has left the board |
| 19/10/2016 | New Board Member Anthony David Kay (921648891) Appointed |
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