ALPHA PETROLEUM (UK) HOLDINGS LIMITED
Non-Trading
General Information
NAME
ALPHA PETROLEUM (UK) HOLDINGS LIMITED
COMPANY NUMBER
08774092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/2013
(10 years and 11 months old)
WEBSITE
www.alphapetroleum.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Telephone: 01483307200
TPS: No
11 - 12 3rd Floor
St James's Square
London
SW1Y 4LB
Telephone: 307200
7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| ALPHA PETROLEUM HOLDCO II LTD | N/A | N/A |
| ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| ALPHA PETROLEUM RESOURCES LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHA PETROLEUM (UK) 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 PETROLEUM (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA PETROLEUM (UK) 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 |
|---|---|---|---|---|
|
13/11/2013 - Present (10 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/11/2013 - Present (10 years and 11 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
15/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2013 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 19 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA PETROLEUM HOLDCO I LTD | N/A | N/A |
| ALPHA PETROLEUM HOLDCO II LTD | N/A | N/A |
| ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| ALPHA PETROLEUM RESOURCES LIMITED | Voluntary Agreement | View Report |
| ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| ALPHA PETROLEUM RESOURCES LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Paul Richard Woodman (930688244) Appointed |
| 21/03/2023 | Alanna Jane Kapoor (928843072) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Alanna Kapoor (928843072) Appointed |
| 11/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Lakhbir Singh Sandhu (917353616) Appointed |
| 30/11/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | New Company Secretary VISTRA FUND SERVICES LIMITED (925254672) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 13/02/2018 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 13/02/2018 | Change in Reg. Office |
| 29/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 01/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 01/12/2014 | ELIAN CORPORATE SERVICES (UK) LIMITED (919271455) has left the board |
| 01/12/2014 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (919271455) Appointed |
| 17/12/2013 | Change in Reg. Office |
| 13/12/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Leonardo Adami (927700892) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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