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Company Information for

ALPHA HOLIDAYS LIMITED

C/O EDGE RECOVERY LIMITED 5-7, RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,
Company Registration Number
10270092
Private Limited Company
Liquidation

Company Overview

About Alpha Holidays Ltd
ALPHA HOLIDAYS LIMITED was founded on 2016-07-08 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Alpha Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA HOLIDAYS LIMITED
 
Legal Registered Office
C/O EDGE RECOVERY LIMITED 5-7
RAVENSBOURNE ROAD
BROMLEY
BR1 1HN
 
Previous Names
B2C NEWCO LIMITED02/08/2016
Filing Information
Company Number 10270092
Company ID Number 10270092
Date formed 2016-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/01/2022
Latest return 
Return next due 05/08/2017
Type of accounts FULL
VAT Number /Sales tax ID GB248962755  
Last Datalog update: 2022-01-06 14:44:46
Primary Source:Companies House
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Companies with same name ALPHA HOLIDAYS LIMITED
The following companies were found which have the same name as ALPHA HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA HOLIDAYS PRIVATE LIMITED H-11BGULMOHAR APARTMENTS D-BLOCK VIKAS PURI NEW DELHI Delhi 110018 DORMANT Company formed on the 2003-11-27
ALPHA HOLIDAYS PRIVATE LIMITED 407 408 409 DEMPO TOWERS4TH FLOOR EDC COMPLEX PATTO PANAJI GOA Goa 403001 ACTIVE Company formed on the 2004-04-23

Company Officers of ALPHA HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
J P SECRETARIAL SERVICES LTD
 Company Secretary 2018-03-26
SRIDHAR KUMAR EDARA
 Director 2016-10-20
PETRAKIS PANTELI
 Director 2017-02-16
CHRISTOPHER MICHAEL THORPE
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE LOUISE BEDLOW
 Director 2016-10-20 2017-02-24
JASON BERNARD FRY
 Director 2016-07-08 2016-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J P SECRETARIAL SERVICES LTD TRULY TRAVEL (IRE) LIMITED Company Secretary 2018-03-26 CURRENT 2013-05-02 Liquidation
J P SECRETARIAL SERVICES LTD TRULY HOLDINGS LIMITED Company Secretary 2018-03-26 CURRENT 2016-02-12 Liquidation
J P SECRETARIAL SERVICES LTD TRULY TRAVEL LIMITED Company Secretary 2013-11-12 CURRENT 2009-03-24 Liquidation
J P SECRETARIAL SERVICES LTD SUPER ESCAPES TRAVEL LTD Company Secretary 2012-11-12 CURRENT 2011-03-29 Active
J P SECRETARIAL SERVICES LTD SIREN COMMUNICATIONS LIMITED Company Secretary 2012-04-01 CURRENT 2001-11-23 Liquidation
J P SECRETARIAL SERVICES LTD MAGENTA PUBLIC RELATIONS LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
J P SECRETARIAL SERVICES LTD WORLD TRAVEL WITH BRIDGE LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2016-04-26
J P SECRETARIAL SERVICES LTD SKYBLUETRANSFERS LIMITED Company Secretary 2010-09-06 CURRENT 2009-06-09 Dissolved 2016-07-12
J P SECRETARIAL SERVICES LTD CROSSING BORDERS COACHING & CONSULTANCY LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-07-05
J P SECRETARIAL SERVICES LTD WASTELAND SKI LIMITED Company Secretary 2009-10-12 CURRENT 1994-10-27 Active
J P SECRETARIAL SERVICES LTD KEY TRIPS LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-17 Dissolved 2014-11-18
J P SECRETARIAL SERVICES LTD SEALAND VILLAS REAL ESTATE LTD Company Secretary 2007-06-22 CURRENT 2004-08-11 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD PAUL EVANS CAPITAL LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2014-03-25
J P SECRETARIAL SERVICES LTD GLOBETRAVEL.CO.UK LIMITED Company Secretary 2007-04-02 CURRENT 2006-12-01 Liquidation
J P SECRETARIAL SERVICES LTD KEYTRIPS.COM LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2014-10-07
J P SECRETARIAL SERVICES LTD KONAWOOD LIMITED Company Secretary 2006-12-07 CURRENT 2006-11-03 Active
J P SECRETARIAL SERVICES LTD CREATIVE DEVISE LTD Company Secretary 2006-09-22 CURRENT 1998-09-22 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD ANDREW DICKSON ELLIS LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
J P SECRETARIAL SERVICES LTD DOUBLEDAY CONSULTANCY LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD OLA HOLIDAYS LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Liquidation
J P SECRETARIAL SERVICES LTD CUSTOM FLIGHTS.CO.UK LIMITED Company Secretary 2006-03-06 CURRENT 2006-01-18 Dissolved 2016-07-07
J P SECRETARIAL SERVICES LTD LIGHT BLUE TRAVEL LIMITED Company Secretary 2006-02-08 CURRENT 1992-02-12 Active
J P SECRETARIAL SERVICES LTD METRO WASTE (LONDON) LIMITED Company Secretary 2005-10-05 CURRENT 2004-10-05 Liquidation
J P SECRETARIAL SERVICES LTD ACP (CONSULTANCY SERVICES) LIMITED Company Secretary 2005-04-12 CURRENT 1985-07-02 Active
J P SECRETARIAL SERVICES LTD CHOICELIFE HOLIDAYS LIMITED Company Secretary 2004-11-01 CURRENT 1992-07-21 Dissolved 2014-11-11
J P SECRETARIAL SERVICES LTD SUNSTAR LEISURE LIMITED Company Secretary 2004-09-01 CURRENT 2001-02-22 Dissolved 2013-09-03
J P SECRETARIAL SERVICES LTD MEDIA TRAVEL AIR LIMITED Company Secretary 2004-09-01 CURRENT 1994-03-24 Dissolved 2013-09-17
J P SECRETARIAL SERVICES LTD COMPLETE ENTERTAINMENT LIMITED Company Secretary 2004-09-01 CURRENT 2002-10-03 Dissolved 2015-11-17
J P SECRETARIAL SERVICES LTD BRANNER (UK) LIMITED Company Secretary 2004-09-01 CURRENT 1988-10-26 Dissolved 2015-11-10
J P SECRETARIAL SERVICES LTD COMPLETE TRAVEL SOLUTIONS (UK) LIMITED Company Secretary 2004-09-01 CURRENT 2003-12-11 Dissolved 2017-02-01
J P SECRETARIAL SERVICES LTD TOP DOG DEVELOPMENTS LIMITED Company Secretary 2004-09-01 CURRENT 2001-11-14 Active
J P SECRETARIAL SERVICES LTD SABRE SPORTS LIMITED Company Secretary 2004-09-01 CURRENT 2002-03-27 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD LINE UK INTERNET LIMITED Company Secretary 2004-09-01 CURRENT 1998-03-17 Active
J P SECRETARIAL SERVICES LTD JANGO COMMUNICATIONS LIMITED Company Secretary 2004-09-01 CURRENT 2001-01-26 Active
J P SECRETARIAL SERVICES LTD PUBLISHING TECHNOLOGIES LIMITED Company Secretary 2004-09-01 CURRENT 1993-05-17 Active
SRIDHAR KUMAR EDARA ROCK SERVICES HOLDINGS LIMITED Director 2016-09-08 CURRENT 2016-08-12 Active
SRIDHAR KUMAR EDARA TRULY HOLDINGS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Liquidation
PETRAKIS PANTELI TRULY TRAVEL LIMITED Director 2014-01-01 CURRENT 2009-03-24 Liquidation
CHRISTOPHER MICHAEL THORPE TRULY TRAVEL (IRE) LIMITED Director 2018-01-26 CURRENT 2013-05-02 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
2024-02-01Voluntary liquidation Statement of receipts and payments to 2023-11-30
2023-02-06Voluntary liquidation Statement of receipts and payments to 2022-11-30
2021-12-15Appointment of a voluntary liquidator
2021-12-15600Appointment of a voluntary liquidator
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 192/198 Vauxhall Bridge Road London SW1V 1DX England
2021-12-08LIQ02Voluntary liquidation Statement of affairs
2021-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-01
2021-10-22TM02Termination of appointment of J P Secretarial Services Ltd on 2021-10-21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-20AA01Previous accounting period extended from 31/10/20 TO 30/04/21
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETRAKIS PANTELI
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FRANCIS
2020-02-19RP04CS01Second filing of Confirmation Statement dated 20/12/2017
2020-01-15MEM/ARTSARTICLES OF ASSOCIATION
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-12-01RP04CS01Second filing of Confirmation Statement dated 20/12/2016
2019-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102700920001
2019-10-22CS01
2019-07-19AP01DIRECTOR APPOINTED MR RICHARD DAVID FRANCIS
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL THORPE
2019-03-13AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-14CH04SECRETARY'S DETAILS CHNAGED FOR J P SECRETARIAL SERVICES LTD on 2018-09-14
2018-03-28AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM , East House 109 South Worple Way, London, SW14 8TN, England
2018-03-27AP04Appointment of J P Secretarial Services Ltd as company secretary on 2018-03-26
2018-02-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL THORPE
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 3996
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-09-13RP04CS01Second filing of Confirmation Statement dated 20/12/2016
2017-09-13ANNOTATIONClarification
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOUISE BEDLOW
2017-02-17AP01DIRECTOR APPOINTED MR PETRAKIS PANTELI
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP .4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-21LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 3996
2016-12-21CS0120/12/16 STATEMENT OF CAPITAL GBP 3996.00
2016-12-01SH02Sub-division of shares on 2016-10-20
2016-11-08SH08Change of share class name or designation
2016-11-08SH10Particulars of variation of rights attached to shares
2016-11-08SH0120/10/16 STATEMENT OF CAPITAL GBP 99990.00
2016-11-08RES12Resolution of varying share rights or name
2016-11-08RES01ADOPT ARTICLES 20/10/2016
2016-10-31AP01DIRECTOR APPOINTED MS JACQUELINE LOUISE BEDLOW
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 2 Rutland Park Sheffield S10 2PD England
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON BERNARD FRY
2016-10-21AP01DIRECTOR APPOINTED SRIDHAR KUMAR EDARA
2016-10-21AA01Current accounting period extended from 31/07/17 TO 31/10/17
2016-10-20SH19Statement of capital on 2016-10-20 GBP 39,996
2016-10-20SH20Statement by Directors
2016-10-20CAP-SSSolvency Statement dated 20/10/16
2016-10-20RES06REDUCE ISSUED CAPITAL 20/10/2016
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102700920001
2016-08-02RES15CHANGE OF NAME 29/07/2016
2016-08-02CERTNMCOMPANY NAME CHANGED B2C NEWCO LIMITED CERTIFICATE ISSUED ON 02/08/16
2016-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM PLANTATION HOUSE 261-263 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX UNITED KINGDOM
2016-07-08NEWINCCERTIFICATE 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 HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-07
Appointmen2021-12-07
Fines / Sanctions
No fines or sanctions have been issued against ALPHA HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALPHA HOLIDAYS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA HOLIDAYS LIMITED
Trademarks
We have not found any records of ALPHA HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA HOLIDAYS 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 HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA HOLIDAYS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALPHA HOLIDAYS LIMITEDEvent Date2021-12-07
 
Initiating party Event TypeAppointmen
Defending partyALPHA HOLIDAYS LIMITEDEvent Date2021-12-07
Company Number: 10270092 Name of Company: ALPHA HOLIDAYS LIMITED Nature of Business: Travel Industry Registered office: 192/198 Vauxhall Bridge Road, London SW1V 1DX Type of Liquidation: Creditors Vol…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA HOLIDAYS 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 HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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