ALPHA CONSTRUCTION (HOLDINGS) LIMITED
Overview
| Company Name | ALPHA CONSTRUCTION (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03052910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA CONSTRUCTION (HOLDINGS) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is ALPHA CONSTRUCTION (HOLDINGS) LIMITED located?
| Registered Office Address | Chatsworth Court Alpha House Uttoxeter Road DE65 5GE Hilton Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA CONSTRUCTION (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKCO 145 LIMITED | May 03, 1995 | May 03, 1995 |
What are the latest accounts for ALPHA CONSTRUCTION (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALPHA CONSTRUCTION (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ALPHA CONSTRUCTION (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Alpha Construction (Topco) Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||
Cessation of Alpha Construction (Group) Ltd as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 030529100005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ian Clarke as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Registered office address changed from Alpha House Hilton Derbyshire DE65 5GE to Chatsworth Court Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE on Oct 13, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Who are the officers of ALPHA CONSTRUCTION (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Anthony Robin | Director | Alpha House Uttoxeter Road DE65 5GE Hilton Chatsworth Court Derbyshire England | England | British | 122061680001 | |||||
| BROOKS, Benjamin Thomas | Director | Alpha House Uttoxeter Road DE65 5GE Hilton Chatsworth Court Derbyshire England | England | British | 220446740001 | |||||
| DENTON, Robin Stuart | Director | Alpha House Uttoxeter Road DE65 5GE Hilton Chatsworth Court Derbyshire England | England | British | 220450180001 | |||||
| MANNING, Jacob John | Director | Alpha House Uttoxeter Road DE65 5GE Hilton Chatsworth Court Derbyshire England | England | British | 220441720001 | |||||
| STAFFORD, Leah | Director | Alpha House Uttoxeter Road DE65 5GE Hilton Chatsworth Court Derbyshire England | England | British | 220444670001 | |||||
| SMITH, Robert Charles | Secretary | Alpha House Hilton DE65 5GE Derbyshire | British | 43778580001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BAMFORTH, Michael Bruce Raymond | Director | Willoughby Close Breaston DE72 3UQ Derby 2 Derbyshire United Kingdom | United Kingdom | British | 129243950002 | |||||
| CASSIDY, John | Director | 127 Holme Road NG2 5AG West Bridgford Nottinghamshire | England | British | 122061700001 | |||||
| CLARKE, Mark Ian | Director | Alpha House Uttoxeter Road DE65 5GE Hilton Chatsworth Court Derbyshire England | England | British | 122061690002 | |||||
| DURHAM, Kenneth | Director | Alpha House Hilton DE65 5GE Derbyshire | England | British | 122061710002 | |||||
| GREEN, Jeffrey Vincent | Director | 61 Loads Road Holymoorside S42 7ET Chesterfield Derbyshire | British | 39277080001 | ||||||
| LOWE, Michael Richard | Director | 12a Mercia Drive Willington DE65 6DE Derby Derbyshire | British | 43605550001 | ||||||
| SMITH, Robert Charles | Director | Alpha House Hilton DE65 5GE Derbyshire | England | British | 43778580002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ALPHA CONSTRUCTION (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Construction (Topco) Limited | Jan 01, 2026 | Uttoxeter Road Hilton DE65 5GE Derby Chatsworth Court Alpha House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alpha Construction (Group) Ltd | Dec 08, 2016 | Uttoxeter Road Hilton DE65 5GE Derby Alpha House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0