OpenRegistry
Companies House/Hessle/Company profile

HOLDCO ALPHA LIMITED

Active
08126846·incorporated 2012-07-02

HOLDCO ALPHA LIMITED is an active UK private limited company, incorporated on 2 July 2012 at Companies House (number 08126846; OpenRegistry canonical ID GB-08126846-holdco-alpha-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,453 active companies registered in Hessle (postcode HU13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-02
Registered Address
CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HOLDCO ALPHA LIMITED has 1 person with significant control on file:

  • Cranswick Country Foods Plc (England And Wales reg. 01803402). Notified 2022-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ashley Ryck Turner born 1968 resident in England, British national. Notified 2016-06-30. Ceased 2022-01-28.
    • Owns 75% or more of shares

Previous names

HOLDCO ALPHA LIMITED has previously traded as:

  • WAKECO (450) LIMITED (until 2012-08-16)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Hessle: