Alpha Plus Holdings Limited
Company Profile
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Large EnterpriseAlpha Plus Holdings Limited
04418776•Private Limited With Share Capital
Sixth Floor, 3 Burlington Gardens, London, W1S3EP
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Incorporated
17/04/2002
Company Age
24 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Alpha Plus Holdings Limited (04418776) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in london, W1S3EP. The company operates under SIC code 70100 and is classified as Large Enterprise.
Alpha plus holdings plc is a company based out of 50 queen anne street marylebone, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/04/2002
W1S3EP
Financial Overview
Total Assets
£165.02M
Liabilities
£75.25M
Net Assets
£89.76M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Change Sail Address Company With New Address
Category:Address
Date:16-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-08-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:17-08-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Auditors Resignation Company
Category:Auditors
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Legacy
Category:Mortgage
Date:03-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date19/02/2025
Latest Accounts31/08/2024
Trading Addresses
50 Queen Anne Street, London, W1G8HJ
Sixth Floor, 3 Burlington Gardens, London, W1S 3Ep, W1S3EPRegistered
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