ALPHA PLUS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA PLUS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA PLUS HOLDINGS LIMITED was incorporated 21 years ago on 17/04/2002 and has the registered number: 04418776. The accounts status is GROUP and accounts are next due on 31/05/2024.
ALPHA PLUS HOLDINGS LIMITED was incorporated 21 years ago on 17/04/2002 and has the registered number: 04418776. The accounts status is GROUP and accounts are next due on 31/05/2024.
ALPHA PLUS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SIXTH FLOOR
LONDON
W1S 3EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE GRAHAM ABLE | Jul 1947 | British | Director | 2009-11-01 | CURRENT |
MR JAMES EDWARD BLAKE BOWDEN | Mar 1978 | British | Director | 2021-01-04 | CURRENT |
MS ROSSELLA PROSCIA | Jan 1973 | Italian | Director | 2018-01-18 | CURRENT |
MR PAUL BRERETON | Jun 1963 | British | Director | 2017-03-27 | CURRENT |
MRS ELIZABETH MARY FRANCIS | Jan 1958 | British | Director | 2016-10-11 | CURRENT |
MR MARK DAVID HANLEY-BROWNE | Oct 1961 | British | Director | 2017-08-29 | CURRENT |
MR RICHARD DANIELS JONES | Jun 1963 | British | Director | 2010-12-14 | CURRENT |
MR STAFFORD MURRAY LANCASTER | Apr 1968 | British | Director | 2012-10-01 | CURRENT |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2012-10-01 | CURRENT |
DAME ROSALIND JOY SAVILL DBE CBE | May 1951 | British | Director | 2012-05-31 | CURRENT |
MR RUSSELL GRANT SEAMAN | Dec 1982 | British | Director | 2020-04-30 | CURRENT |
MISS JULIA CAROLINE NORTON | Secretary | 2012-06-29 | CURRENT | ||
JEREMY ALDEN KANE | Jul 1939 | British | Director | 2007-04-26 UNTIL 2009-02-28 | RESIGNED |
NIGEL VERNON PINN | Jan 1950 | British | Director | 2005-01-04 UNTIL 2007-12-15 | RESIGNED |
MR DAVID ELLIOTT | Jan 1964 | British | Director | 2012-09-03 UNTIL 2016-05-31 | RESIGNED |
MR ANTHONY DAVID KAY | Jul 1985 | British | Director | 2016-10-11 UNTIL 2017-11-17 | RESIGNED |
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Director | 2002-05-31 UNTIL 2004-12-17 | RESIGNED |
MR AZHAR MOBIN | Sep 1958 | British | Director | 2005-01-04 UNTIL 2009-09-30 | RESIGNED |
MR DAVID WILLIAM DORAN | Sep 1948 | British | Director | 2009-11-26 UNTIL 2013-11-13 | RESIGNED |
MR ANDREW CHARLES HAYDEN | Sep 1962 | British | Director | 2002-05-31 UNTIL 2002-09-23 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 2002-04-17 UNTIL 2002-05-31 | RESIGNED | ||
MR ANGUS SIMON JAMES FRASER | Feb 1945 | British | Director | 2002-05-31 UNTIL 2007-01-08 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Nominee Director | 2002-04-17 UNTIL 2002-05-31 | RESIGNED | ||
OLSWANG COSEC LIMITED | Nominee Secretary | 2002-04-17 UNTIL 2002-05-31 | RESIGNED | ||
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Secretary | 2002-05-31 UNTIL 2004-12-17 | RESIGNED |
MR TIMOTHY HUGH PENZER HAYNES | Apr 1955 | British | Director | 2018-10-03 UNTIL 2023-09-19 | RESIGNED |
MR RICHARD JOHN PURCHASE | Sep 1963 | British | Director | 2008-07-24 UNTIL 2015-08-31 | RESIGNED |
MR MARK JOHN SAMPLE | Sep 1961 | British | Director | 2012-09-03 UNTIL 2021-03-04 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2002-05-31 UNTIL 2007-12-15 | RESIGNED |
JENNIFER ELAINE STEPHEN | Jul 1950 | British | Director | 2017-03-01 UNTIL 2020-07-31 | RESIGNED |
MRS ANITA DEBRA FRANCIS | Jun 1966 | British | Director | 2009-11-26 UNTIL 2011-04-28 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2005-01-04 UNTIL 2005-07-01 | RESIGNED | ||
MR CHRISTOPHER JOHN JULIAN DRINKALL | Apr 1964 | British | Director | 2014-07-01 UNTIL 2016-10-12 | RESIGNED |
MRS JENNIFER JANE AVISS | Jan 1962 | British | Director | 2009-11-26 UNTIL 2016-08-21 | RESIGNED |
MR ROGER NICHOLAS BIRD | Jul 1973 | British | Director | 2005-02-01 UNTIL 2012-06-29 | RESIGNED |
MR PAUL DAVID BRETT | Apr 1950 | British | Director | 2002-09-01 UNTIL 2009-12-31 | RESIGNED |
MR ROGER NICHOLAS BIRD | Jul 1973 | British | Secretary | 2005-07-01 UNTIL 2012-06-29 | RESIGNED |
MR COLIN BARRY WAGMAN | May 1946 | British | Director | 2012-10-18 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspired Uk Holdings Limited | 2023-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |