ALPHA PREMA UK LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA PREMA UK LIMITED
COMPANY NUMBER
05613176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/2005
(19years old)
WEBSITE
FORMULA1.COM
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
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 |
|---|---|---|
| DELTA 3 (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPHA PREMA UK LIMITED | Active - Accounts Filed | View Report |
| BETA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 26/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
Credit Risk Overview
Want to learn more about ALPHA PREMA UK 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 PREMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA PREMA UK 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 |
|---|---|---|---|---|
|
24/03/2006 - Present (18 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
23/09/2019 - Present (5 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/09/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
04/11/2005 - 24/11/2006 (1years) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
04/11/2005 - 24/03/2006 (4 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 26/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/09/2022 | Gregory Ben Maffei (922334741) has left the board |
| 25/05/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | Renee Lynn Wilm (926428304) has left the board |
| 29/11/2019 | New Board Member Renee Lynn Wilm (926376932) Appointed |
| 14/11/2019 | New Board Member Renee Lynn Wilm (926428304) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | Richard Norman Baer (922335581) has left the board |
| 05/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | Duncan Llowarch (914845824) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 31/01/2017 | New Board Member Gregory Ben Maffei (922334741) Appointed |
| 31/01/2017 | New Board Member Richard Norman Baer (922335581) Appointed |
| 31/01/2017 | New Board Member Albert Edwin Rosenthaler (922335225) Appointed |
| 30/01/2017 | Nicholas James Clarry (910684847) has left the board |
| 30/01/2017 | Frederique Flournoy (916286153) has left the board |
| 30/01/2017 | Timothy Huish Gallico (911706884) has left the board |
| 15/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 23/01/2014 | Bernard Charles Ecclestone (900336208) has left the board |
| 09/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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