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Alpha Spain Holdco Limited

Alpha Spain Holdco Limited is a dormant company incorporated on 23 March 2022 with the registered office located in London, City of London. Alpha Spain Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
13997368
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Director • Head Of UK • British • Lives in UK • Born in Oct 1975
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Director • General Counsel • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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KWF Heights Limited
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KWF Capitol Limited
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Kwe Ii Spain Holdco Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
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Cella Spain Holdco Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
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Padmini Singla, Michael John Pegler, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.04K
Decreased by £3.96K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Decreased by £5.12M (-49%)
Total Liabilities
-£2.5K
Decreased by £1.5K (-38%)
Net Assets
£5.25M
Decreased by £5.12M (-49%)
Debt Ratio (%)
0%
Increased by 0.01% (+23%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Andrew Christopher Fannin Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Christopher John Taylor Appointed
1 Year 6 Months Ago on 1 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor 110 Cannon Street London EC4N 6EU on 20 June 2025
Submitted on 20 Jun 2025
Statement of capital on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 20 Mar 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr Christopher John Taylor as a director on 1 May 2024
Submitted on 8 May 2024
Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
Submitted on 8 May 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2024
Submitted on 8 May 2024
Repayment History
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