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Holdco Alpha Limited

Holdco Alpha Limited is an active company incorporated on 2 July 2012 with the registered office located in Hessle, East Riding of Yorkshire. Holdco Alpha Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
08126846
Private limited company
Age
13 years
Incorporated 2 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Mar31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD England
Telephone
08700119396
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Oct 1968
Cranswick Country Foods Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranswick Country Foods (Norfolk) Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Pet Products Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Plc
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
T.W. Cook Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Country Foods Plc
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Roma (No.1) Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Tuck Marketing Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Continental Fine Foods Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £126 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Accounting Period Extended
3 Years Ago on 10 Mar 2022
Mr Steven Glover Appointed
3 Years Ago on 28 Jan 2022
Mr Adam Couch Appointed
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
Submitted on 14 Oct 2023
Audit exemption subsidiary accounts made up to 25 March 2023
Submitted on 14 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
Submitted on 8 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 8 Aug 2023
Repayment History
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