HOLDCO ALPHA LIMITED
Active - Accounts Filed
General Information
NAME
HOLDCO ALPHA LIMITED
COMPANY NUMBER
08126846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2012
(12 years and 5 months old)
WEBSITE
http://alphafeeds.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
02/07/2012
16/08/2012
WAKECO (450) LIMITED
HESSLE
HU13 0PA
Telephone: 08448002234
TPS: No
Crane Court
Hesslewood Country Office Park
Ferriby Road
HESSLE
HU13 0PA
Lodge Farm Wigsley Road
North Scarle
Lincoln
Lincolnshire
LN6 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDCO ALPHA LIMITED | Active - Accounts Filed | View Report |
| GROVE PET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLDCO ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDCO ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDCO ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 41 Past: 26 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 30 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDCO ALPHA LIMITED | Active - Accounts Filed | View Report |
| GROVE PET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Adam Hartley Couch (909134255) Appointed |
| 08/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Adam Couch (926140791) Appointed |
| 09/02/2022 | New Board Member John Mark Bottomley (913872564) Appointed |
| 03/02/2022 | New Company Secretary Steven Glover (929201833) Appointed |
| 03/02/2022 | New Board Member Adam Couch (929201855) Appointed |
| 02/02/2022 | John Richard Walgate (928534485) has left the board |
| 02/02/2022 | Ashley Ryck Turner (904986757) has left the board |
| 02/02/2022 | Ashley Bryan Turner (900171821) has left the board |
| 02/02/2022 | New Board Member John Mark Bottomley (929200622) Appointed |
| 02/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 28/09/2012 | New Board Member Ashley Ryck Turner Appointed |
| 28/09/2012 | Ashley Ryck Turner has left the board |
| 27/09/2012 | New Board Member Ashley Bryan Turner Appointed |
| 27/09/2012 | New Board Member Ashley Ryck Turner Appointed |
| 20/09/2012 | John Baddeley has left the board |
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