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Home > England & Wales Companies > ALPHA PLUS HOLDINGS LIMITED
Company Information for

ALPHA PLUS HOLDINGS LIMITED

SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON, W1S 3EP,
Company Registration Number
04418776
Private Limited Company
Active

Company Overview

About Alpha Plus Holdings Ltd
ALPHA PLUS HOLDINGS LIMITED was founded on 2002-04-17 and has its registered office in London. The organisation's status is listed as "Active". Alpha Plus Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA PLUS HOLDINGS LIMITED
 
Legal Registered Office
SIXTH FLOOR
3 BURLINGTON GARDENS
LONDON
W1S 3EP
Other companies in W1G
 
Filing Information
Company Number 04418776
Company ID Number 04418776
Date formed 2002-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927148413  
Last Datalog update: 2025-05-05 11:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA PLUS HOLDINGS LIMITED
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Companies with same name ALPHA PLUS HOLDINGS LIMITED
The following companies were found which have the same name as ALPHA PLUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alpha Plus Holdings Asia Limited Unknown Company formed on the 2016-09-14
ALPHA PLUS HOLDINGS ASIA LIMITED 13/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL Active Company formed on the 2016-12-23

Company Officers of ALPHA PLUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIA CAROLINE NORTON
 Company Secretary 2012-06-29
GEORGE GRAHAM ABLE
 Director 2009-11-01
PAUL DOMINIC BRERETON
 Director 2017-03-27
ELIZABETH MARY FRANCIS
 Director 2016-10-11
MARK DAVID HANLEY-BROWNE
 Director 2017-08-29
RICHARD DANIELS JONES
 Director 2010-12-14
STAFFORD MURRAY LANCASTER
 Director 2012-10-01
ROSSELLA PROSCIA
 Director 2018-01-18
JOHN HENRY RITBLAT
 Director 2012-10-01
MARK JOHN SAMPLE
 Director 2012-09-03
ROSALIND JOY SAVILL
 Director 2012-05-31
JENNIFER ELAINE STEPHEN
 Director 2017-03-01
COLIN BARRY WAGMAN
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID KAY
 Director 2016-10-11 2017-11-17
CHRISTOPHER JOHN JULIAN DRINKALL
 Director 2014-07-01 2016-10-12
JENNIFER JANE AVISS
 Director 2009-11-26 2016-08-21
DAVID ELLIOTT
 Director 2012-09-03 2016-05-31
RICHARD JOHN PURCHASE
 Director 2008-07-24 2015-08-31
DAVID WILLIAM DORAN
 Director 2009-11-26 2013-11-13
ROGER NICHOLAS BIRD
 Company Secretary 2005-07-01 2012-06-29
ROGER NICHOLAS BIRD
 Director 2005-02-01 2012-06-29
ANITA DEBRA FRANCIS
 Director 2009-11-26 2011-04-28
PAUL DAVID BRETT
 Director 2002-09-01 2009-12-31
AZHAR MOBIN
 Director 2005-01-04 2009-09-30
JEREMY ALDEN KANE
 Director 2007-04-26 2009-02-28
NIGEL VERNON PINN
 Director 2005-01-04 2007-12-15
RYAN JAMES HENRY ROBSON
 Director 2002-05-31 2007-12-15
ANGUS SIMON JAMES FRASER
 Director 2002-05-31 2007-01-08
MH SECRETARIES LIMITED
 Company Secretary 2005-01-04 2005-07-01
JAMES JUSTIN MACNAMARA
 Company Secretary 2002-05-31 2004-12-17
JAMES JUSTIN MACNAMARA
 Director 2002-05-31 2004-12-17
ANDREW HAYDEN
 Director 2002-05-31 2002-09-23
OLSWANG COSEC LIMITED
 Nominated Secretary 2002-04-17 2002-05-31
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2002-04-17 2002-05-31
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2002-04-17 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GRAHAM ABLE THE GOLD STANDARD CHARITABLE TRUST Director 2014-07-15 CURRENT 2009-02-13 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS HOLDINGS ASIA LIMITED Director 2018-02-14 CURRENT 2016-12-23 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS PROPERTIES LTD Director 2017-10-23 CURRENT 2017-10-23 Active
MARK DAVID HANLEY-BROWNE 11 WOODBOROUGH ROAD LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
MARK DAVID HANLEY-BROWNE 10-11 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 18 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 24 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 19 PEMBRIDGE VILLAS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 22 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 90 FITZJOHNS AVENUE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 5-7 CHEAPSIDE MANCHESTER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 1 ARKWRIGHT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 62 DRY HILL PARK ROAD TONBRIDGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 41 KEW FOOT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 21 DAVENPORT ROAD COVENTRY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 7 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE IVY HOUSE 94-96 NORTH END ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
MARK DAVID HANLEY-BROWNE 2 BURNABY GARDENS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS DEVELOPMENTS LIMITED Director 2017-08-29 CURRENT 2016-02-29 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS GROUP LIMITED Director 2017-08-29 CURRENT 1947-07-02 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS SCHOOLS LIMITED Director 2017-08-29 CURRENT 1999-10-28 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS EDUCATION LIMITED Director 2017-08-29 CURRENT 2004-11-18 Active
RICHARD DANIELS JONES ALPHA PLUS PROPERTIES LTD Director 2017-10-23 CURRENT 2017-10-23 Active
RICHARD DANIELS JONES 11 WOODBOROUGH ROAD LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
RICHARD DANIELS JONES 10-11 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 18 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 24 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 19 PEMBRIDGE VILLAS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 22 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 90 FITZJOHNS AVENUE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 5-7 CHEAPSIDE MANCHESTER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 1 ARKWRIGHT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 62 DRY HILL PARK ROAD TONBRIDGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 41 KEW FOOT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 21 DAVENPORT ROAD COVENTRY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 7 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES IVY HOUSE 94-96 NORTH END ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
RICHARD DANIELS JONES 2 BURNABY GARDENS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES ALPHA PLUS EDUCATION LIMITED Director 2015-08-19 CURRENT 2004-11-18 Active
RICHARD DANIELS JONES ALPHA PLUS GROUP LIMITED Director 2010-12-14 CURRENT 1947-07-02 Active
RICHARD DANIELS JONES BANTHAM PROPERTIES LIMITED Director 1999-05-07 CURRENT 1999-04-21 Active
RICHARD DANIELS JONES SANDILANDS LTD Director 1995-10-11 CURRENT 1995-10-06 Active
STAFFORD MURRAY LANCASTER EAST VILLAGE MANAGEMENT LIMITED Director 2018-03-29 CURRENT 2009-05-28 Active
STAFFORD MURRAY LANCASTER SMALL VENTURES LIMITED Director 2010-06-18 CURRENT 2010-06-10 Active
JOHN HENRY RITBLAT MERME SECURITIES J LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
JOHN HENRY RITBLAT MERME SECURITIES B LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
JOHN HENRY RITBLAT MERME SECURITIES C LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
JOHN HENRY RITBLAT MERME SECURITIES U LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
JOHN HENRY RITBLAT MERME VENTURES 6 LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JOHN HENRY RITBLAT MERME VENTURES 5 LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
JOHN HENRY RITBLAT MERME VENTURES 3 LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
JOHN HENRY RITBLAT MERME SECURITIES LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
JOHN HENRY RITBLAT MERME SECURITIES 1 LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
JOHN HENRY RITBLAT MERME VENTURES 4 LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
JOHN HENRY RITBLAT MERME VENTURES 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JOHN HENRY RITBLAT MERME VENTURES 1 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JOHN HENRY RITBLAT CREDITINCOME INVESTMENTS LIMITED Director 2016-06-06 CURRENT 2008-09-15 Active
JOHN HENRY RITBLAT CREDITINCOME INVESTMENTS NO 2 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
JOHN HENRY RITBLAT THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION Director 2015-06-01 CURRENT 2015-06-01 Active
JOHN HENRY RITBLAT EV ATHLETES VILLAGE UK LIMITED Director 2013-02-22 CURRENT 2011-01-24 Active
JOHN HENRY RITBLAT SPORTING PURSUITS LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
JOHN HENRY RITBLAT THE GOLD STANDARD CHARITABLE TRUST Director 2009-02-13 CURRENT 2009-02-13 Active
JOHN HENRY RITBLAT CREDITINCOME LIMITED Director 2008-01-17 CURRENT 1991-03-14 Active
MARK JOHN SAMPLE A.W.& P.PATTON LIMITED Director 2012-10-01 CURRENT 1952-05-01 Liquidation
MARK JOHN SAMPLE ABBEY COLLEGE LIMITED Director 2012-10-01 CURRENT 1994-03-01 Active - Proposal to Strike off
MARK JOHN SAMPLE ALPHA PLUS SCHOOLS LIMITED Director 2012-10-01 CURRENT 1999-10-28 Active
MARK JOHN SAMPLE ALPHA PLUS EDUCATION LIMITED Director 2012-10-01 CURRENT 2004-11-18 Active
MARK JOHN SAMPLE ALPHA PLUS GROUP LIMITED Director 2012-09-03 CURRENT 1947-07-02 Active
MARK JOHN SAMPLE COLLIERS GODFREY VAUGHAN LIMITED Director 2008-03-28 CURRENT 2008-03-26 Dissolved 2016-10-19
ROSALIND JOY SAVILL THE SAMUEL COURTAULD TRUST Director 2008-05-21 CURRENT 1989-08-15 Active
JENNIFER ELAINE STEPHEN THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITED Director 2015-09-15 CURRENT 2015-02-02 Active
JENNIFER ELAINE STEPHEN THE MATHEMATICS AND SCIENCE NATIONAL COLLEGE LIMITED Director 2014-10-20 CURRENT 2014-10-15 Dissolved 2015-09-15
JENNIFER ELAINE STEPHEN EXIT BEAR LIMITED Director 2010-08-05 CURRENT 2010-06-24 Dissolved 2018-06-15
COLIN BARRY WAGMAN BATTBRIDGE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
COLIN BARRY WAGMAN LEON (HOLDINGS) PLC Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-03
COLIN BARRY WAGMAN PORTMAN ADMINISTRATION 3 LIMITED Director 2012-06-29 CURRENT 2004-01-14 Dissolved 2017-04-25
COLIN BARRY WAGMAN DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED Director 2012-05-24 CURRENT 2010-02-05 Active
COLIN BARRY WAGMAN DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED Director 2012-05-24 CURRENT 2011-10-04 Active
COLIN BARRY WAGMAN DV4 INVESTMENTS BECKENHAM CO. LIMITED Director 2012-05-24 CURRENT 2010-10-04 Active
COLIN BARRY WAGMAN DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED Director 2012-05-24 CURRENT 2010-02-05 Active
COLIN BARRY WAGMAN BROOKLANDS HOTEL (PROPERTIES) LIMITED Director 2012-05-04 CURRENT 2010-11-11 Liquidation
COLIN BARRY WAGMAN OWL GENERAL PARTNER UK LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-05-16
COLIN BARRY WAGMAN MARK WAGMAN CONSULTING LIMITED Director 2009-08-11 CURRENT 2009-06-05 Dissolved 2014-10-07
COLIN BARRY WAGMAN MARK WAGMAN MANAGEMENT LIMITED Director 2009-08-11 CURRENT 2009-06-05 Dissolved 2014-10-07
COLIN BARRY WAGMAN MERCHANT INNS LIMITED Director 2007-11-26 CURRENT 1999-11-03 Liquidation
COLIN BARRY WAGMAN MERCHANT INNS GROUP LIMITED Director 2007-05-18 CURRENT 2007-05-11 Liquidation
COLIN BARRY WAGMAN LX-JFK LIMITED Director 2006-10-26 CURRENT 2006-10-26 Dissolved 2018-05-15
COLIN BARRY WAGMAN DV3 ADMINISTRATION UK 1 LIMITED Director 2006-04-06 CURRENT 2004-02-03 Dissolved 2017-04-25
COLIN BARRY WAGMAN DELANCEY REAL ESTATE PARTNERS LIMITED Director 2005-05-17 CURRENT 2004-12-01 Active
COLIN BARRY WAGMAN 04531855 Director 2002-09-11 CURRENT 2002-09-11 Active - Proposal to Strike off
COLIN BARRY WAGMAN WAGMAN ASSOCIATES Director 1995-08-29 CURRENT 1960-01-01 Active
COLIN BARRY WAGMAN BL (SP) PROPERTIES PLC Director 1995-04-07 CURRENT 1983-05-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-22CONFIRMATION STATEMENT MADE ON 17/04/25, WITH NO UPDATES
2025-04-17REGISTRATION OF A CHARGE / CHARGE CODE 044187760012
2025-04-17REGISTRATION OF A CHARGE / CHARGE CODE 044187760013
2025-02-2031/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-13SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-03-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2024-02-0717/11/23 STATEMENT OF CAPITAL GBP 50101
2024-01-09APPOINTMENT TERMINATED, DIRECTOR NADIM MARWAN NSOULI
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BLAKE BOWDEN
2023-12-01Director's details changed for Mr. Jacques David Buissinne on 2023-11-30
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044187760010
2023-10-25Termination of appointment of Julia Caroline Norton on 2023-10-16
2023-10-17Withdrawal of a person with significant control statement on 2023-10-17
2023-10-17Notification of Inspired Uk Holdings Limited as a person with significant control on 2023-10-11
2023-10-16DIRECTOR APPOINTED MR NICHOLAS RAYMOND WERGAN
2023-10-16DIRECTOR APPOINTED MR NADIM MARWAN NSOULI
2023-10-16DIRECTOR APPOINTED MR ALEXANDER CLEMENT
2023-10-16DIRECTOR APPOINTED MR JACQUES DAVID BUISSINNE
2023-10-16APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM ABLE
2023-10-16APPOINTMENT TERMINATED, DIRECTOR PAUL DOMINIC BRERETON
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY FRANCIS
2023-10-16APPOINTMENT TERMINATED, DIRECTOR MARK DAVID HANLEY-BROWNE
2023-10-16APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELS JONES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR STAFFORD MURRAY LANCASTER
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ROSSELLA PROSCIA
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ROSALIND JOY SAVILL
2023-10-16APPOINTMENT TERMINATED, DIRECTOR JOHN RITBLAT
2023-10-16APPOINTMENT TERMINATED, DIRECTOR RUSSELL GRANT SEAMAN
2023-09-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH PENZER HAYNES
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044187760011
2023-08-17Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-08-17Re-registration of memorandum and articles of association
2023-08-17Certificate of re-registration from Public Limited Company to Private
2023-08-17Re-registration from a public company to a private limited company
2023-04-29CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-10-28CH01Director's details changed for Mr James Edward Blake Bowden on 2021-10-28
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SAMPLE
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-01-04AP01DIRECTOR APPOINTED MR JAMES EDWARD BLAKE BOWDEN
2020-08-04AUDAUDITOR'S RESIGNATION
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELAINE STEPHEN
2020-05-01AP01DIRECTOR APPOINTED MR RUSSELL GRANT SEAMAN
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-12-10CH01Director's details changed for Mr Richard Daniels Jones on 2019-12-01
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-10-03AP01DIRECTOR APPOINTED MR TIMOTHY HUGH PENZER HAYNES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-29AP01DIRECTOR APPOINTED MS ROSSELLA PROSCIA
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID KAY
2017-09-22CH01Director's details changed for Mr Paul Dominic Brereton on 2017-09-04
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044187760011
2017-08-30AP01DIRECTOR APPOINTED MR MARK DAVID HANLEY-BROWNE
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 50001
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR PAUL DOMINIC BRERETON
2017-03-01AP01DIRECTOR APPOINTED MRS JENNIFER ELAINE STEPHEN
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-10-17AP01DIRECTOR APPOINTED MR ANTHONY DAVID KAY
2016-10-17AP01DIRECTOR APPOINTED MRS ELIZABETH MARY FRANCIS
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN JULIAN DRINKALL
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JANE AVISS
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 50001
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044187760010
2016-03-24MR05All of the property or undertaking has been released from charge for charge number 9
2015-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PURCHASE
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 50001
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-07-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 50001
2014-04-28AR0117/04/14 FULL LIST
2013-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DORAN
2013-05-01AR0117/04/13 FULL LIST
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-11-19SH0115/11/12 STATEMENT OF CAPITAL GBP 50001
2012-11-15CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2012-11-15AUDSAUDITORS' STATEMENT
2012-11-15AUDRAUDITORS' REPORT
2012-11-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-11-15RES02REREG PRI TO PLC; RES02 PASS DATE:15/11/2012
2012-11-15BSBALANCE SHEET
2012-11-15RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2012-10-24AP01DIRECTOR APPOINTED MR COLIN BARRY WAGMAN
2012-10-17AP01DIRECTOR APPOINTED MR STAFFORD MURRAY LANCASTER
2012-10-17AP01DIRECTOR APPOINTED SIR JOHN HENRY RITBLAT
2012-09-04AP01DIRECTOR APPOINTED MR MARK JOHN SAMPLE
2012-09-04AP01DIRECTOR APPOINTED MR DAVID ELLIOTT
2012-07-02AP01DIRECTOR APPOINTED DAME ROSALIND JOY SAVILL
2012-06-29AP03SECRETARY APPOINTED MISS JULIA CAROLINE NORTON
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY ROGER BIRD
2012-04-27AR0117/04/12 FULL LIST
2012-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANITA FRANCIS
2011-04-19AR0117/04/11 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED MR. RICHARD DANIELS JONES
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DEBRA FRANCIS / 04/01/2011
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-04-27AR0117/04/10 FULL LIST
2010-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-03-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7
2010-03-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6
2010-01-13AP01DIRECTOR APPOINTED MRS ANITA DEBRA FRANCIS
2010-01-12AP01DIRECTOR APPOINTED MRS JENNIFER JANE AVISS
2010-01-12AP01DIRECTOR APPOINTED MR DAVID WILLIAM DORAN
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010
2009-11-07AP01DIRECTOR APPOINTED GEORGE GRAHAM ABLE
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR AZHAR MOBIN
2009-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / AZHAR MOBIN / 24/06/2009
2009-04-22363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR JEREMY KANE
2008-08-05288aDIRECTOR APPOINTED RICHARD JOHN PURCHASE
2008-05-01395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-23RES13FACILITIES AGREEMENT 17/04/2008
2008-04-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to ALPHA PLUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA PLUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding BARCLAYS BANK PLC
2016-03-31 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
COMPOSITE DEBENTURE 2013-01-03 ALL of the property or undertaking has been released from charge DV4 HOLDINGS ALPHA PLUS CO. LIMITED
A SECURITY DEED 2012-12-20 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
DEBENTURE 2008-04-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS (THE SECURITY TRUSTEE)
DEBENTURE 2008-04-18 Satisfied DV4 INVESTMENT ALPHA PLUS CO. LIMITED (THE BONDHOLDER)
DEBENTURE 2006-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE 2002-05-31 Satisfied SOVEREIGN CAPITAL LIMITED (THE "TRUSTEE") OR TO THE NOTEHOLDERS OR ANY OF THEM
DEBENTURE 2002-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ACCOUNT CHARGE 2002-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER SHARES 2002-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA PLUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA PLUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA PLUS HOLDINGS LIMITED
Trademarks
We have not found any records of ALPHA PLUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA PLUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALPHA PLUS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA PLUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA PLUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA PLUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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