ALPHA HOLIDAYS LIMITED
LONDON B2C NEWCO LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 10270092
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8TN
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 Termination of appointment of Jacqueline Louise Bedlow as a director on 24 February 2017; Appointment of Mr Petrakis Panteli as a director on 16 February 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of ALPHA HOLIDAYS LIMITED are www.alphaholidays.co.uk, and www.alpha-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Holidays Limited is a Private Limited Company. The company registration number is 10270092. Alpha Holidays Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of Alpha Holidays Limited is East House 109 South Worple Way London England Sw14 8tn. . EDARA, Sridhar Kumar is a Director of the company. PANTELI, Petrakis is a Director of the company. Director BEDLOW, Jacqueline Louise has been resigned. Director FRY, Jason Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EDARA, Sridhar Kumar
Appointed Date: 20 October 2016
54 years old

Director
PANTELI, Petrakis
Appointed Date: 16 February 2017
62 years old

Resigned Directors

Director
BEDLOW, Jacqueline Louise
Resigned: 24 February 2017
Appointed Date: 20 October 2016
66 years old

Director
FRY, Jason Bernard
Resigned: 20 October 2016
Appointed Date: 08 July 2016
54 years old

Persons With Significant Control

Truly Holdings Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

Mr Jason Bernard Fry
Notified on: 8 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALPHA HOLIDAYS LIMITED Events

24 Feb 2017
Termination of appointment of Jacqueline Louise Bedlow as a director on 24 February 2017
17 Feb 2017
Appointment of Mr Petrakis Panteli as a director on 16 February 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Dec 2016
Sub-division of shares on 20 October 2016
08 Nov 2016
Change of share class name or designation
...
... and 12 more events
07 Oct 2016
Registration of charge 102700920001, created on 30 September 2016
02 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-29

02 Aug 2016
Change of name notice
14 Jul 2016
Registered office address changed from Plantation House 261-263 Ecclesall Road Sheffield South Yorkshire S11 8NX United Kingdom to 2 Rutland Park Sheffield S10 2PD on 14 July 2016
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 1

ALPHA HOLIDAYS LIMITED Charges

30 September 2016
Charge code 1027 0092 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…