ALPHA HOLDCO 1 LIMITED
In Liquidation
General Information
NAME
ALPHA HOLDCO 1 LIMITED
COMPANY NUMBER
09496091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/2015
(9 years and 7 months old)
WEBSITE
GPL-HIRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AB
4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
M2 4AB
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 |
|---|---|---|
| ALPHA TOPCO 1 LIMITED | In Liquidation | View Report |
| ALPHA HOLDCO 1 LIMITED | In Liquidation | View Report |
| GPFS 2024 REALISATIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Katherine Victoria Green (927872061) has left the board |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHA HOLDCO 1 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 ALPHA HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA HOLDCO 1 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 |
|---|---|---|---|---|
|
13/11/2015 - Present (9years) 13/11/2015 - Present (9years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 12 Past: 40 |
View Report |
|
13/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/11/2019 - Present (5years) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Katherine Victoria Green (927872061) has left the board |
| 19/11/2023 | New Accounts filed |
| 22/09/2023 | Matthew Jubb (920400620) has left the board |
| 05/05/2023 | New Board Member Paul James Dove (930859032) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 28/11/2022 | John Bruce Gill (913672952) has left the board |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | Graham Kevin Hale (906719983) has left the board |
| 07/01/2022 | Philip Richard Quelch (925174988) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member John Bruce Gill (913672952) Appointed |
| 21/01/2021 | New Board Member Katherine Victoria Green (927872061) Appointed |
| 21/01/2021 | New Board Member John Bruce Gill (927870780) Appointed |
| 24/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Andrew James Bruce Young (925111613) has left the board |
| 03/01/2020 | New Board Member Philip Richard Quelch (925174988) Appointed |
| 13/11/2019 | Thomas Andrew Jack (922274955) has left the board |
| 13/11/2019 | New Board Member Adam Ross Keasey (926424459) Appointed |
| 03/09/2019 | Paul Terence Langham (924095988) has left the board |
| 02/05/2019 | Colin Vaughan McLeod (903292483) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Graham Kevin Hale (906719983) Appointed |
| 08/10/2018 | Carole Ann Reed (912412537) has left the board |
| 08/10/2018 | New Board Member Andrew James Bruce Young (925111613) Appointed |
| 22/06/2018 | Anthony Doherty (924096299) has left the board |
| 10/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Colin Vaughan McLeod (903292483) Appointed |
| 11/12/2017 | New Board Member Mark Robert Gallimore (924096331) Appointed |
| 11/12/2017 | New Board Member Anthony Doherty (924096299) Appointed |
| 11/12/2017 | New Board Member Paul Terence Langham (924095988) Appointed |
| 11/12/2017 | New Board Member Carole Ann Reed (912412537) Appointed |
| 17/11/2017 | Edgar William Hummel (920348379) has left the board |
| 17/11/2017 | Gregory Michael Taylor (917906525) has left the board |
| 02/08/2017 | Alan Gary Lyons (912204734) has left the board |
| 06/07/2017 | David Alexander Liston (915339481) has left the board |
| 31/03/2017 | New Board Member Gregory Michael Taylor (917906525) Appointed |
| 29/03/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 10/03/2017 | Raymond O'Toole (916515049) has left the board |
| 20/01/2017 | New Board Member Thomas Andrew Jack (922274955) Appointed |
| 23/11/2016 | Darren William Forshaw (914187932) has left the board |
| 28/05/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Matthew Jubb (920400620) Appointed |
| 12/01/2016 | Mathew William Deering (914882492) has left the board |
| 12/01/2016 | New Company Secretary Wendy Cope (920400418) Appointed |
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