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Company Information for

ALPHA HOLDCO 1 LIMITED

1A FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT,

Company Registration Number

09496091

Private Limited Company

Active

Company Overview

About Alpha Holdco 1 Ltd

ALPHA HOLDCO 1 LIMITED was founded on 2015-03-18 and has its registered office in Coalville. The organisation's status is listed as "Active". Alpha Holdco 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ALPHA HOLDCO 1 LIMITED

1A FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TT

Filing Information

Company Number		09496091
Company ID Number		09496091
Date formed		2015-03-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-05-05 12:38:11
Primary Source:	Companies House

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Company Officers of ALPHA HOLDCO 1 LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY COPE	Company Secretary	2015-11-13
ANDREW IAIN COPE	Director	2015-11-13
MARK ROBERT GALLIMORE	Director	2017-12-07
THOMAS ANDREW JACK	Director	2016-12-18
MATTHEW JUBB	Director	2015-11-13
PAUL TERENCE LANGHAM	Director	2017-12-07
COLIN VAUGHAN MCLEOD	Director	2017-11-30
CAROLE ANN REED	Director	2017-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY DOHERTY	Director	2017-12-07	2018-03-12
GREGORY MICHAEL TAYLOR	Director	2017-03-29	2017-10-16
EDGAR WILLIAM HUMMEL	Director	2015-11-13	2017-09-30
ALAN GARY LYONS	Director	2015-11-13	2017-07-31
DAVID ALEXANDER LISTON	Director	2015-11-13	2017-07-04
RAYMOND O'TOOLE	Director	2015-11-13	2017-02-21
DARREN WILLIAM FORSHAW	Director	2015-03-18	2016-11-08
MATHEW WILLIAM DEERING	Director	2015-07-01	2015-11-13
GARRY WILSON	Director	2015-03-18	2015-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW IAIN COPE	INTUITIVE LEARNING LIMITED	Director	2018-04-24	CURRENT	2017-02-07	Active
ANDREW IAIN COPE	GO PLANT FLEET SERVICES LTD	Director	2017-07-13	CURRENT	1997-03-18	Active
ANDREW IAIN COPE	ALPHA TOPCO 1 LIMITED	Director	2017-03-29	CURRENT	2015-05-26	Active
ANDREW IAIN COPE	SYNERGY AUTOMOTIVE LIMITED	Director	2016-05-05	CURRENT	2006-12-01	Active
ANDREW IAIN COPE	STUBHAM LODGE LTD	Director	2016-03-17	CURRENT	2016-03-17	Active
ANDREW IAIN COPE	WEST RIDING INVESTMENTS LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active - Proposal to Strike off
MARK ROBERT GALLIMORE	ALPHA TOPCO 1 LIMITED	Director	2017-12-07	CURRENT	2015-05-26	Active
MARK ROBERT GALLIMORE	GO PLANT LIMITED	Director	2017-12-07	CURRENT	1995-11-03	Active
MARK ROBERT GALLIMORE	GO PLANT FLEET SERVICES LTD	Director	2017-12-07	CURRENT	1997-03-18	Active
THOMAS ANDREW JACK	ALPHA TOPCO 1 LIMITED	Director	2016-12-18	CURRENT	2015-05-26	Active
PAUL TERENCE LANGHAM	ALPHA TOPCO 1 LIMITED	Director	2017-12-07	CURRENT	2015-05-26	Active
PAUL TERENCE LANGHAM	GO PLANT FLEET SERVICES LTD	Director	2017-12-07	CURRENT	1997-03-18	Active
COLIN VAUGHAN MCLEOD	ALPHA TOPCO 1 LIMITED	Director	2017-11-30	CURRENT	2015-05-26	Active
COLIN VAUGHAN MCLEOD	GO PLANT FLEET SERVICES LTD	Director	2017-11-30	CURRENT	1997-03-18	Active
COLIN VAUGHAN MCLEOD	GO PLANET LIMITED	Director	2017-07-13	CURRENT	1982-11-23	Active
COLIN VAUGHAN MCLEOD	R2 DEVELOPMENTS LTD	Director	2017-04-25	CURRENT	2009-12-01	Active
COLIN VAUGHAN MCLEOD	PHILOS CATERING LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active - Proposal to Strike off
COLIN VAUGHAN MCLEOD	SV BUSINESS SERVICES LIMITED	Director	2014-07-04	CURRENT	2009-10-29	Active
COLIN VAUGHAN MCLEOD	TUCKWELLS AGGREGATES LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
CAROLE ANN REED	ALPHA TOPCO 1 LIMITED	Director	2017-11-30	CURRENT	2015-05-26	Active
CAROLE ANN REED	GO PLANT FLEET SERVICES LTD	Director	2017-08-14	CURRENT	1997-03-18	Active
CAROLE ANN REED	GO PLANET LIMITED	Director	2017-07-13	CURRENT	1982-11-23	Active
CAROLE ANN REED	GO PLANT LIMITED	Director	2011-07-01	CURRENT	1995-11-03	Active

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.

Date	Document Type	Document Description
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR KATHERINE VICTORIA GREEN
2023-09-20		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUBB
2023-05-03		DIRECTOR APPOINTED MR PAUL JAMES DOVE
2023-03-17		Register inspection address changed from Alpha Holdco 1 Limited Leicester Road Ibstock LE67 6HP England to 1a Franks Road Bardon Hill Coalville LE67 1TT
2023-03-17		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE GILL
2022-07-06	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEVIN HALE
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD QUELCH
2022-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD QUELCH
2021-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/21 FROM Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom
2021-07-26	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-01-19	AP01	DIRECTOR APPOINTED MR JOHN BRUCE GILL
2021-01-19	CH01	Director's details changed for Mr Andrew Iain Cope on 2020-11-01
2020-08-19	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRUCE YOUNG
2019-12-31	AP01	DIRECTOR APPOINTED MR PHILIP RICHARD QUELCH
2019-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW JACK
2019-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW JACK
2019-11-11	AP01	DIRECTOR APPOINTED MR ADAM ROSS KEASEY
2019-11-11	AP01	DIRECTOR APPOINTED MR ADAM ROSS KEASEY
2019-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE LANGHAM
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN VAUGHAN MCLEOD
2019-04-02	AD02	Register inspection address changed to Alpha Holdco 1 Limited Leicester Road Ibstock LE67 6HP
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-03-08	AP01	DIRECTOR APPOINTED MR GRAHAM KEVIN HALE
2018-10-04	AP01	DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG
2018-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRUCE YOUNG
2018-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094960910004
2018-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094960910001
2018-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094960910005
2018-07-10	CH01	Director's details changed for Thomas Andrew Jack on 2018-07-04
2018-07-04	CH01	Director's details changed for Mr Matthew Jubb on 2018-02-28
2018-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOHERTY
2018-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-03-30	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-07	AP01	DIRECTOR APPOINTED MRS CAROLE ANN REED
2017-12-07	AP01	DIRECTOR APPOINTED MR MARK ROBERT GALLIMORE
2017-12-07	AP01	DIRECTOR APPOINTED MR ANTHONY DOHERTY
2017-12-07	AP01	DIRECTOR APPOINTED MR PAUL TERENCE LANGHAM
2017-12-07	AP01	DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY TAYLOR
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EDGAR HUMMEL
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GARY LYONS
2017-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094960910004
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON
2017-03-29	AP01	DIRECTOR APPOINTED MR GREGORY MICHAEL TAYLOR
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE
2017-01-18	AP01	DIRECTOR APPOINTED THOMAS ANDREW JACK
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24	AR01	18/03/16 FULL LIST
2016-01-07	AP01	DIRECTOR APPOINTED MR ANDREW IAIN COPE
2016-01-07	AP01	DIRECTOR APPOINTED MR MATTHEW JUBB
2016-01-07	AP03	SECRETARY APPOINTED MRS WENDY COPE
2016-01-07	AP01	DIRECTOR APPOINTED MR EDGAR WILLIAM HUMMEL
2016-01-07	AP01	DIRECTOR APPOINTED MR ALAN GARY LYONS
2016-01-07	AP01	DIRECTOR APPOINTED MR DAVID ALEXANDER LISTON
2016-01-07	AP01	DIRECTOR APPOINTED MR RAYMOND O'TOOLE
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW DEERING
2015-08-18	AP01	DIRECTOR APPOINTED MR MATHEW WILLIAM DEERING
2015-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF UNITED KINGDOM
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2015-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094960910003
2015-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094960910002
2015-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094960910001
2015-04-08	AA01	CURREXT FROM 31/03/2016 TO 30/06/2016
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALPHA HOLDCO 1 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 HOLDCO 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of ALPHA HOLDCO 1 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ALPHA HOLDCO 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPHA HOLDCO 1 LIMITED

Trademarks

We have not found any records of ALPHA HOLDCO 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHA HOLDCO 1 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 HOLDCO 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPHA HOLDCO 1 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 HOLDCO 1 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 HOLDCO 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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