ALPHA HOLDCO 1 LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3RS

Company number 09496091
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address JARVIS HOUSE, 157 SADLER ROAD, LINCOLN, UNITED KINGDOM, LN6 3RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Gregory Michael Taylor as a director on 29 March 2017; Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of ALPHA HOLDCO 1 LIMITED are www.alphaholdco1.co.uk, and www.alpha-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Alpha Holdco 1 Limited is a Private Limited Company. The company registration number is 09496091. Alpha Holdco 1 Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Alpha Holdco 1 Limited is Jarvis House 157 Sadler Road Lincoln United Kingdom Ln6 3rs. . COPE, Wendy is a Secretary of the company. COPE, Andrew Iain is a Director of the company. HUMMEL, Edgar William is a Director of the company. JACK, Thomas Andrew is a Director of the company. JUBB, Matthew is a Director of the company. LISTON, David Alexander is a Director of the company. LYONS, Alan Gary is a Director of the company. TAYLOR, Gregory Michael is a Director of the company. Director DEERING, Mathew William has been resigned. Director FORSHAW, Darren William has been resigned. Director O'TOOLE, Raymond has been resigned. Director WILSON, Garry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPE, Wendy
Appointed Date: 13 November 2015
Director
COPE, Andrew Iain
Appointed Date: 13 November 2015
61 years old
Director
HUMMEL, Edgar William
Appointed Date: 13 November 2015
48 years old
Director
JACK, Thomas Andrew
Appointed Date: 18 December 2016
52 years old
Director
JUBB, Matthew
Appointed Date: 13 November 2015
40 years old
Director
LISTON, David Alexander
Appointed Date: 13 November 2015
54 years old
Director
LYONS, Alan Gary
Appointed Date: 13 November 2015
54 years old
Director
TAYLOR, Gregory Michael
Appointed Date: 29 March 2017
56 years old

Resigned Directors

Director
DEERING, Mathew William
Resigned: 13 November 2015
Appointed Date: 01 July 2015
48 years old
Director
FORSHAW, Darren William
Resigned: 08 November 2016
Appointed Date: 18 March 2015
53 years old
Director
O'TOOLE, Raymond
Resigned: 21 February 2017
Appointed Date: 13 November 2015
70 years old
Director
WILSON, Garry
Resigned: 01 July 2015
Appointed Date: 18 March 2015
58 years old

Persons With Significant Control

Alpha Topco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA HOLDCO 1 LIMITED Events

29 Mar 2017
Appointment of Mr Gregory Michael Taylor as a director on 29 March 2017
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Mar 2017
Full accounts made up to 30 June 2016
08 Mar 2017
Termination of appointment of Raymond O'toole as a director on 21 February 2017
18 Jan 2017
Appointment of Thomas Andrew Jack as a director on 18 December 2016
...
... and 13 more events
09 Jul 2015
Registration of charge 094960910003, created on 1 July 2015
08 Jul 2015
Registration of charge 094960910001, created on 1 July 2015
08 Jul 2015
Registration of charge 094960910002, created on 1 July 2015
08 Apr 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 1

ALPHA HOLDCO 1 LIMITED Charges

1 July 2015
Charge code 0949 6091 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee
Description: Contains fixed charge…
1 July 2015
Charge code 0949 6091 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Raymond O'toole
Description: Contains fixed charge…
1 July 2015
Charge code 0949 6091 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee
Description: Contains fixed charge…

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