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ALPINE MIDCO LIMITED

ALPINE MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALPINE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11257248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPINE MIDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALPINE MIDCO LIMITED located?

    Registered Office Address
    Alpine House Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPINE MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALPINE MIDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for ALPINE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Satisfaction of charge 112572480003 in full

    		1 pagesMR04

    Appointment of Ms Claire Owens as a director on Nov 04, 2024

    		2 pagesAP01

    Registration of charge 112572480005, created on Oct 11, 2024

    		41 pagesMR01

    Termination of appointment of Mark Andrew Jones as a director on Jun 04, 2024

    		1 pagesTM01

    Appointment of Mr Martin Donald Hargreaves as a director on Jun 04, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 112572480001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of David Alexander John Steel as a director on Dec 22, 2022

    		1 pagesTM01

    Registration of charge 112572480004, created on Dec 22, 2022

    		12 pagesMR01

    Registration of charge 112572480003, created on Dec 22, 2022

    		13 pagesMR01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Satisfaction of charge 112572480002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Registration of charge 112572480002, created on Dec 17, 2020

    		9 pagesMR01

    Appointment of Mr Mark Andrew Jones as a director on Aug 28, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ALPINE MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Martin Donald
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		Director
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		United KingdomBritish88070670002
    NANDA, Steven
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		Director
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		United KingdomBritish166506450001
    OWENS, Claire
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		Director
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		United KingdomBritish294977120001
    JONES, Mark Andrew
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		Director
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		United KingdomBritish273629540001
    MACLEOD, Burton James
    Hollinsbrook Business Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		Director
    Hollinsbrook Business Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		EnglandBritish258377260001
    STEEL, David Alexander John
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		Director
    Hollins Brook Park
    4 Little 66
    BL9 8RN Bury
    Alpine House
    England
    		United KingdomBritish124431240008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPINE MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barehill Street
    OL15 9BL Littleborough
    Sovereign House
    Lancashire
    United Kingdom
    		Mar 15, 2018
    Barehill Street
    OL15 9BL Littleborough
    Sovereign House
    Lancashire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11257127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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