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ALPHA GROUP TOPCO LIMITED

ALPHA GROUP TOPCO LIMITED

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

    • Overview

    Company NameALPHA GROUP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13212534
    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 ALPHA GROUP TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALPHA GROUP TOPCO LIMITED located?

    Registered Office Address
    R+ Building
    2 Blagrave Street
    RG1 1AZ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA GROUP TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALPHA GROUP TOPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for ALPHA GROUP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		21 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Registration of charge 132125340006, created on Feb 07, 2025

    		49 pagesMR01

    Appointment of Mr Colin Kimber as a director on Oct 14, 2024

    		2 pagesAP01

    Termination of appointment of David Richards as a director on Oct 14, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    		40 pagesAA

    Termination of appointment of Andrew Holmes as a director on May 09, 2024

    		1 pagesTM01

    Appointment of Mr James Clarke as a director on May 09, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 18, 2024 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 132125340005, created on Jan 24, 2024

    		48 pagesMR01

    Termination of appointment of Andrew Paul Anthony William Hulbert as a director on Nov 24, 2023

    		1 pagesTM01

    Termination of appointment of David Mathew Rolfe as a director on Nov 24, 2023

    		1 pagesTM01

    Termination of appointment of Mark Rogerson as a director on Nov 24, 2023

    		1 pagesTM01

    Notification of Juran Bidco Limited as a person with significant control on Nov 24, 2023

    		2 pagesPSC02

    Cessation of Nvm Iii Gp Llp as a person with significant control on Nov 24, 2023

    		1 pagesPSC07

    Satisfaction of charge 132125340001 in full

    		1 pagesMR04

    Satisfaction of charge 132125340003 in full

    		1 pagesMR04

    Satisfaction of charge 132125340004 in full

    		1 pagesMR04

    Group of companies' accounts made up to Sep 30, 2022

    		37 pagesAA

    Termination of appointment of Kwong Bill Tsang as a director on Apr 14, 2023

    		1 pagesTM01

    Appointment of Mr David Richards as a director on Apr 14, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Holmes as a director on Apr 14, 2023

    		2 pagesAP01

    Cessation of Andrew Paul Anthony William Hulbert as a person with significant control on Apr 05, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALPHA GROUP TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, James
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		EnglandBritish322855690001
    KIMBER, Colin
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		EnglandBritish330169010001
    HODSON, Peter Struan
    Enstone Road
    Charlbury
    OX7 3PQ Chipping Norton
    Unit 5 The Spendlove Centre
    Oxfordshire
    England
    		Director
    Enstone Road
    Charlbury
    OX7 3PQ Chipping Norton
    Unit 5 The Spendlove Centre
    Oxfordshire
    England
    		United KingdomBritish108530920002
    HOLMES, Andrew
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		EnglandBritish307924920001
    HULBERT, Andrew Paul Anthony William
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		EnglandBritish279894060001
    RICHARDS, David
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		United KingdomBritish307924680001
    ROGERSON, Mark
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		EnglandBritish168247970003
    ROLFE, David Mathew
    Enstone Road
    Charlbury
    OX7 3PQ Chipping Norton
    Unit 5 The Spendlove Centre
    Oxfordshire
    England
    		Director
    Enstone Road
    Charlbury
    OX7 3PQ Chipping Norton
    Unit 5 The Spendlove Centre
    Oxfordshire
    England
    		United KingdomBritish174011770002
    SINCLAIR, Sam
    Enstone Road
    Charlbury
    OX7 3PQ Chipping Norton
    Unit 5 The Spendlove Centre
    Oxfordshire
    England
    		Director
    Enstone Road
    Charlbury
    OX7 3PQ Chipping Norton
    Unit 5 The Spendlove Centre
    Oxfordshire
    England
    		EnglandBritish294498270001
    TSANG, Kwong Bill
    Enstone Road
    Charlbury
    OX7 3PQ Chipping Norton
    Unit 5 The Spendlove Centre
    Oxfordshire
    England
    		Director
    Enstone Road
    Charlbury
    OX7 3PQ Chipping Norton
    Unit 5 The Spendlove Centre
    Oxfordshire
    England
    		EnglandBritish223248940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA GROUP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juran Bidco Limited
    5 Stratton Street
    W1J 8LA London
    Stratton House 3rd Floor
    England
    		Nov 24, 2023
    5 Stratton Street
    W1J 8LA London
    Stratton House 3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number15275003
    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.
    Nvm Iii Gp Llp
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Feb 27, 2021
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration NumberOc417251
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Andrew Paul Anthony William Hulbert
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		Feb 19, 2021
    2 Blagrave Street
    RG1 1AZ Reading
    R+ Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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