HOLDCO ALPHA LIMITED
CHESTERFIELD WAKECO (450) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 08126846
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,970 . The most likely internet sites of HOLDCO ALPHA LIMITED are www.holdcoalpha.co.uk, and www.holdco-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Holdco Alpha Limited is a Private Limited Company. The company registration number is 08126846. Holdco Alpha Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Holdco Alpha Limited is One Dunston Court Dunston Road Chesterfield Derbyshire S41 8nl. . TURNER, Ashley Ryck is a Director of the company. TURNER, Ashley Bryan is a Director of the company. Director BADDELEY, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TURNER, Ashley Ryck
Appointed Date: 18 September 2012
56 years old
Director
TURNER, Ashley Bryan
Appointed Date: 18 September 2012
82 years old

Resigned Directors

Director
BADDELEY, John
Resigned: 18 September 2012
Appointed Date: 02 July 2012
64 years old

Persons With Significant Control

Mr Ashley Ryck Turner
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HOLDCO ALPHA LIMITED Events

02 Sep 2016
Confirmation statement made on 2 July 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 September 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,970
21 Feb 2015
Accounts for a dormant company made up to 30 September 2014
01 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,970
...
... and 12 more events
19 Sep 2012
Appointment of Mr Ashley Ryck Turner as a director
18 Sep 2012
Termination of appointment of John Baddeley as a director
16 Aug 2012
Company name changed wakeco (450) LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
16 Aug 2012
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 16 August 2012
02 Jul 2012
Incorporation

HOLDCO ALPHA LIMITED Charges

30 January 2014
Charge code 0812 6846 0003
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0812 6846 0002
Delivered: 27 January 2014
Status: Satisfied on 14 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 October 2012
Mortgage debenture
Delivered: 10 October 2012
Status: Satisfied on 14 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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