ALPHA PLUS HOLDINGS LIMITED
- Legal registered address
- Sixth Floor 3 Burlington Gardens London United Kingdom W1S 3EP Copied!
Current company directors
ABLE, George Graham
BOWDEN, James Edward Blake
BRERETON, Paul Dominic
BUISSINNE, Jacques David
CLEMENT, Alexander, Mr.
CSC CLS (UK) LIMITED
FRANCIS, Elizabeth Mary
GILLIN MITCHELL, Kathleen Theresa, Mrs.
HANLEY-BROWNE, Mark David
HAYNES, Timothy Hugh Penzer
JONES, Richard Daniels
LANCASTER, Stafford Murray
NORTON, Julia Caroline
NSOULI, Nadim Marwan
PROSCIA, Rossella
RITBLAT, John, Sir
SAMPLE, MARK JOHN
SAVILL, Rosalind Joy, Dame
SEAMAN, Russell Grant
STEPHEN, JENNIFER ELAINE
WAGMAN, COLIN BARRY
WERGAN, Nicholas Raymond
View full details of company directors- Company number
- 04418776 Copied!
Accounts
Latest annual accounts were to 31 August 2024
Next annual accounts are due by 31 May 2026
Company financial year end is on 31 August 2025
Confirmation statement
Latest confirmation statement statement dated 17 April 2025
Next statement due by 1 May 2026
Nature of business (SIC)
70100 - Activities of head offices
85600 - Educational support services
Previous company names
Name | Date previous name changed |
---|---|
NEWINCCO 162 LIMITED | 28 May 2002 |
DLD HOLDINGS LIMITED | 20 December 2002 |
ALPHA PLUS HOLDINGS LIMITED | 15 November 2012 |
ALPHA PLUS HOLDINGS PLC | 17 August 2023 |
Latest company documents
Date | Description |
---|---|
09/06/259 June 2025 New | Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 |
09/06/259 June 2025 New | Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 |
22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
17/04/2517 April 2025 | Registration of charge 044187760012, created on 2025-04-16 |
17/04/2517 April 2025 | Registration of charge 044187760013, created on 2025-04-16 |
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