Alfa Holiday Group Limited
Company Profile
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Large EnterpriseAlfa Holiday Group Limited
09608912•Private Limited With Share Capital
14 Eaton Avenue, Buckshaw Village, Chorley, PR77NA
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Incorporated
27/05/2015
Company Age
10 years
Directors
6
Employees
984
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Alfa Holiday Group Limited (09608912) is a private limited with share capital incorporated on 27/05/2015 (10 years old) and registered in chorley, PR77NA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
We are an employee owned group, comprising 21 hotels in seaside locations across the uk and a tour and coach holiday company. our group includes alfa travel limited, alfa coaches limited and leisureplex hotels limited.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/05/2015
PR77NA
984 employees
Financial Overview
Total Assets
£82.64M
Liabilities
£41.26M
Net Assets
£41.38M
Turnover
£71.69M
Cash
£455.0K
Key Metrics
984
Employees
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Resolution
Category:Resolution
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Resolution
Category:Resolution
Date:21-04-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Memorandum Articles
Category:Incorporation
Date:22-02-2021
Resolution
Category:Resolution
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Memorandum Articles
Category:Incorporation
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Resolution
Category:Resolution
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Memorandum Articles
Category:Incorporation
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-05-2015
Incorporation Company
Category:Incorporation
Date:27-05-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
14 Eaton Avenue, Buckshaw Village, Chorley, PR77NARegistered
Alfa Building, East Terrace, Euxton Lane, Chorley, Lancashire, PR76AF
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