ALPHA PLUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA PLUS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA PLUS HOLDINGS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418776. The accounts status is GROUP and accounts are next due on 31/05/2024.

ALPHA PLUS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SIXTH FLOOR
LONDON
W1S 3EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2023-11-07 CURRENT
MR. JACQUES DAVID BUISSINNE Oct 1988 South African Director 2023-10-11 CURRENT
ALEXANDER CLEMENT May 1975 British Director 2023-10-11 CURRENT
MR NICHOLAS RAYMOND WERGAN Jun 1967 British Director 2023-10-11 CURRENT
MR AZHAR MOBIN Sep 1958 British Director 2005-01-04 UNTIL 2009-09-30 RESIGNED
MR ANTHONY DAVID KAY Jul 1985 British Director 2016-10-11 UNTIL 2017-11-17 RESIGNED
MR STAFFORD MURRAY LANCASTER Apr 1968 British Director 2012-10-01 UNTIL 2023-10-11 RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Director 2002-05-31 UNTIL 2004-12-17 RESIGNED
NIGEL VERNON PINN British Director 2005-01-04 UNTIL 2007-12-15 RESIGNED
MR NADIM MARWAN NSOULI Jul 1969 British Director 2023-10-11 UNTIL 2024-01-04 RESIGNED
MR RICHARD DANIELS JONES Jun 1963 British Director 2010-12-14 UNTIL 2023-10-11 RESIGNED
JEREMY ALDEN KANE Jul 1939 British Director 2007-04-26 UNTIL 2009-02-28 RESIGNED
MR TIMOTHY HUGH PENZER HAYNES Apr 1955 British Director 2018-10-03 UNTIL 2023-09-19 RESIGNED
MS ROSSELLA PROSCIA Jan 1973 Italian Director 2018-01-18 UNTIL 2023-10-11 RESIGNED
MR MARK DAVID HANLEY-BROWNE Oct 1961 British Director 2017-08-29 UNTIL 2023-10-11 RESIGNED
MISS JULIA CAROLINE NORTON Secretary 2012-06-29 UNTIL 2023-10-16 RESIGNED
MR ROGER NICHOLAS BIRD Jul 1973 British Secretary 2005-07-01 UNTIL 2012-06-29 RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Secretary 2002-05-31 UNTIL 2004-12-17 RESIGNED
DAME ROSALIND JOY SAVILL DBE CBE May 1951 British Director 2012-05-31 UNTIL 2023-10-11 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2005-01-04 UNTIL 2005-07-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Nominee Secretary 2002-04-17 UNTIL 2002-05-31 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2002-04-17 UNTIL 2002-05-31 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2002-04-17 UNTIL 2002-05-31 RESIGNED
JENNIFER ELAINE STEPHEN Jul 1950 British Director 2017-03-01 UNTIL 2020-07-31 RESIGNED
MR DAVID ELLIOTT Jan 1964 British Director 2012-09-03 UNTIL 2016-05-31 RESIGNED
MR CHRISTOPHER JOHN JULIAN DRINKALL Apr 1964 British Director 2014-07-01 UNTIL 2016-10-12 RESIGNED
MR DAVID WILLIAM DORAN Sep 1948 British Director 2009-11-26 UNTIL 2013-11-13 RESIGNED
MR PAUL DAVID BRETT Apr 1950 British Director 2002-09-01 UNTIL 2009-12-31 RESIGNED
MR PAUL BRERETON Jun 1963 British Director 2017-03-27 UNTIL 2023-10-11 RESIGNED
MR RUSSELL GRANT SEAMAN Dec 1982 British Director 2020-04-30 UNTIL 2023-10-11 RESIGNED
MR JAMES EDWARD BLAKE BOWDEN Mar 1978 British Director 2021-01-04 UNTIL 2023-12-31 RESIGNED
MRS JENNIFER JANE AVISS Jan 1962 British Director 2009-11-26 UNTIL 2016-08-21 RESIGNED
MR GEORGE GRAHAM ABLE Jul 1947 British Director 2009-11-01 UNTIL 2023-10-11 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2012-10-01 UNTIL 2023-10-11 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British Director 2012-10-18 UNTIL 2022-06-23 RESIGNED
MR ROGER NICHOLAS BIRD Jul 1973 British Director 2005-02-01 UNTIL 2012-06-29 RESIGNED
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2002-05-31 UNTIL 2002-09-23 RESIGNED
MRS ELIZABETH MARY FRANCIS Jan 1958 British Director 2016-10-11 UNTIL 2023-10-11 RESIGNED
MR ANGUS SIMON JAMES FRASER Feb 1945 British Director 2002-05-31 UNTIL 2007-01-08 RESIGNED
MR MARK JOHN SAMPLE Sep 1961 British Director 2012-09-03 UNTIL 2021-03-04 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2002-05-31 UNTIL 2007-12-15 RESIGNED
MR RICHARD JOHN PURCHASE Sep 1963 British Director 2008-07-24 UNTIL 2015-08-31 RESIGNED
MRS ANITA DEBRA FRANCIS Jun 1966 British Director 2009-11-26 UNTIL 2011-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Uk Holdings Limited 2023-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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