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Companies House/London/Company profile

ALPHA PLUS HOLDINGS LIMITED

Active
04418776·incorporated 2002-04-17

ALPHA PLUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 April 2002 at Companies House (number 04418776; OpenRegistry canonical ID GB-04418776-alpha-plus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-17
Registered Address
SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON, W1S 3EP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ALPHA PLUS HOLDINGS LIMITED has 1 person with significant control on file:

  • Inspired Uk Holdings Limited (United Kingdom reg. 10338636). Notified 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-17. Ceased 2023-10-11.

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