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Alpha Holdco 1 Limited

Alpha Holdco 1 Limited is a liquidation company incorporated on 18 March 2015 with the registered office located in Manchester, Greater Manchester. Alpha Holdco 1 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09496091
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 160 days
Dated 17 March 2024 (1 year 5 months ago)
Next confirmation dated 17 March 2025
Was due on 31 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Group
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O FRP ADVISORY TRADING LIMITED
4th Floor Abbey House 32 Booth Street
Manchester
M2 4AB
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom
Telephone
08700119396
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Feb 1976
Director • Non Executive Director • British • Lives in England • Born in Oct 1964
Director • Commercial Director • British • Lives in England • Born in Oct 1977
Secretary
Shareholders, PSCs & Group Structure
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Andrew Iain Cope is a mutual person.
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Andrew Iain Cope is a mutual person.
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Andrew Iain Cope is a mutual person.
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Alpha Topco 1 Limited
Andrew Iain Cope, Mark Robert Gallimore, and 2 more are mutual people.
Liquidation
GPFS 2024 Realisations Limited
Andrew Iain Cope, Mark Robert Gallimore, and 1 more are mutual people.
In Administration
GPL 2024 Realisations Limited
Mark Robert Gallimore and Paul James Dove are mutual people.
In Administration
Go Planet Limited
Paul James Dove is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£518K
Increased by £518K (%)
Turnover
£67.49M
Increased by £67.49M (%)
Employees
516
Increased by 516 (%)
Total Assets
£88.95M
Increased by £47.79M (+116%)
Total Liabilities
-£119.79M
Increased by £62.38M (+109%)
Net Assets
-£30.84M
Decreased by £14.59M (+90%)
Debt Ratio (%)
135%
Decreased by 4.81% (-3%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Katherine Victoria Green Resigned
1 Year 9 Months Ago on 13 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 2 Nov 2023
Matthew Jubb Resigned
2 Years Ago on 7 Sep 2023
Mr Paul James Dove Appointed
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Inspection Address Changed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jun 2025
Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 1 July 2024
Submitted on 1 Jul 2024
Statement of affairs
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Katherine Victoria Green as a director on 13 November 2023
Submitted on 2 Jan 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 15 Nov 2023
Registration of charge 094960910006, created on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Matthew Jubb as a director on 7 September 2023
Submitted on 20 Sep 2023
Repayment History
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