ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
Overview
| Company Name | ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05508168 |
| 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 SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2319 LIMITED | Jul 14, 2005 | Jul 14, 2005 |
What are the latest accounts for ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kevin Alistair Cunningham as a director on Nov 23, 2025 | 2 pages | AP01 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Lauren Brown as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to Jan 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Stewart William Small on Nov 25, 2024 | 2 pages | CH01 | ||
Termination of appointment of Kirsty O'brien as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stewart William Small as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lauren Brown on Oct 02, 2023 | 1 pages | CH03 | ||
Appointment of Lauren Brown as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Daniela Radulescu as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Jan 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 26 pages | AA | ||
Full accounts made up to Jan 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Achal Prakash Bhuwania as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Daniela Radalescu on Oct 23, 2020 | 1 pages | CH03 | ||
Full accounts made up to Jan 31, 2020 | 24 pages | AA | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Oct 23, 2020 | 1 pages | AD01 | ||
Who are the officers of ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| CUNNINGHAM, Kevin Alistair | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | Scottish | 271263600001 | |||||||||
| SMALL, Stewart William | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom | United Kingdom | British | 302497750001 | |||||||||
| BROWN, Lauren | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | 314077710001 | |||||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||||||
| RADULESCU, Daniela | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | 275739830002 | |||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BHUWANIA, Achal Prakash | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 202952390002 | |||||||||
| BOAGS, James | Director | 47 Caiyside EH10 7HW Edinburgh Midlothian Scotland | United Kingdom | British | 103759190001 | |||||||||
| BOTTRILL, Paul Nicholas | Director | 7 Lennox Street EH4 1QB Edinburgh | British | 99426600002 | ||||||||||
| CHRISTIE, Rory | Director | 56 South Trinity Road EH5 3NX Edinburgh Scotland | United Kingdom | British | 59134900001 | |||||||||
| COOPER, Phillip John | Director | 126 Broad Hinton RG10 0XH Twyford Berkshire | United Kingdom | British | 116775310001 | |||||||||
| FULLERTON, Robert Souter | Director | 26 Quarry Avenue Cambuslang G72 8UF Glasgow | Scotland | British | 14305850002 | |||||||||
| O'BRIEN, Kirsty | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | Scotland | British | 191923490001 | |||||||||
| O'GORMAN, Hannah | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Uk | British | 153901380001 | |||||||||
| PEARCE, Glenn Sinclair | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | Scotland | British | 176131560002 | |||||||||
| PHILIPSZ, Joseph Eugene | Director | 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian | United Kingdom | British,Irish | 83107910002 | |||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 | United Kingdom | British | 123048390001 | |||||||||
| RICHARDS, Andrew Scott | Director | 2 Park Road Eskbank EH22 3DF Dalkeith Midlothian | Scotland | British | 99426610001 | |||||||||
| ROSHIER, Angela Louise | Director | St Johns Avenue SW15 6AL London 57 | United Kingdom | British | 133273160001 | |||||||||
| WEGENER, Elena Giorgiana | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 183219270001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ash Holdco 1 Limited | Jul 10, 2018 | 3rd Floor South Building EC1A 4HD London 200 Aldersgate Street | No | ||||||||||
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Natures of Control
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| Infrastructure Investments Holdings Limited | Apr 06, 2016 | SW1Y 4QU London 12 Charles Ii Street | Yes | ||||||||||
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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