Company number 08285284
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 5 TAPLINS COURT CHURCH LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8XU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100,111
. The most likely internet sites of ALPHACO INVESTMENTS LIMITED are www.alphacoinvestments.co.uk, and www.alphaco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphaco Investments Limited is a Private Limited Company.
The company registration number is 08285284. Alphaco Investments Limited has been working since 07 November 2012.
The present status of the company is Active. The registered address of Alphaco Investments Limited is 5 Taplins Court Church Lane Hartley Wintney Hook Hampshire Rg27 8xu. . TIMPANY, Edward Allen is a Secretary of the company. TIMPANY, Edward Allen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr & Mrs Michael Cahill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Cosign Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Spread Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ALPHACO INVESTMENTS LIMITED Events
06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 2 more events
19 Nov 2013
Statement of capital following an allotment of shares on 18 November 2013
17 Nov 2013
Statement of capital following an allotment of shares on 22 September 2013
13 Nov 2013
Statement of capital following an allotment of shares on 26 July 2013
12 Nov 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
07 Nov 2012
Incorporation