ALPHA PLUS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ALPHA PLUS HOLDINGS LIMITED

COMPANY NUMBER
04418776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/04/2002 (22 years and 7 months old)

WEBSITE
www.alphaplusgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
15/11/2012 17/08/2023
ALPHA PLUS HOLDINGS PLC
View all previous names

REGISTERED ADDRESS

SIXTH FLOOR, 3 BURLINGTON GARDENS
LONDON
W1S 3EP

Telephone: 02074876000
TPS: No

TRADING ADDRESSES

50 Queen Anne Street
London
W1G 8HJ

Telephone: 74876007

Sixth Floor
3 Burlington Gardens
London
W1S 3EP
W1S 3EP

Credit Risk Overview

Want to learn more about ALPHA PLUS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.7M

73.32%

NET WORTH

£33M

16.46%

TOTAL LIABILITIES

£336.6M

335.96%

NET ASSETS

£33.4M

9.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 09/03/2024	Event: New Accounts filed
Date: 11/01/2024	Event: Nadim Marwan Nsouli (931476283) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALPHA PLUS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALPHA PLUS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.7M

73.32%

NET WORTH

£33M

16.46%

TOTAL LIABILITIES

£336.6M

335.96%

NET ASSETS

£33.4M

9.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INSPIRED UK HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INSPIRED UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 50,100	Price per share: £1.00	Total Value: £50,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacques David Buissinne 11/10/2023 - Present (1 years and 2 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 16 Past: 4	View Report
Nicholas Raymond Wergan 11/10/2023 - Present (1 years and 2 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 17 Past: 6	View Report
Alexander Clement 11/10/2023 - Present (1 years and 2 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 26 Past: 8	View Report
INTERTRUST (UK) LIMITED 07/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INTERTRUST (UK) LIMITED 07/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1025 Past: 794	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DV4 ESTATES UK LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 09/03/2024	Event: New Accounts filed
Date: 11/01/2024	Event: Nadim Marwan Nsouli (931476283) has left the board
Date: 05/01/2024	Event: James Edward Blake Bowden (927809970) has left the board
Date: 22/11/2023	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 17/11/2023	Event: New Company Secretary INTERTRUST (UK) LIMITED (931597924) Appointed
Date: 27/10/2023	Event: Julia Caroline Norton (917028048) has left the board
Date: 18/10/2023	Event: New Board Member Nicholas Raymond Wergan (931476102) Appointed
Date: 18/10/2023	Event: Richard Daniels Jones (905009222) has left the board
Date: 18/10/2023	Event: Mark David Hanley-Browne (923732813) has left the board
Date: 18/10/2023	Event: John Ritblat (904169487) has left the board
Date: 18/10/2023	Event: Russell Grant Seaman (926932823) has left the board
Date: 18/10/2023	Event: Paul Dominic Brereton (917079167) has left the board
Date: 18/10/2023	Event: Stafford Murray Lancaster (925473346) has left the board
Date: 18/10/2023	Event: Rosalind Joy Savill Dbe Cbe (905636478) has left the board
Date: 18/10/2023	Event: Rossella Proscia (924255318) has left the board
Date: 18/10/2023	Event: George Graham Able (914675918) has left the board
Date: 18/10/2023	Event: Elizabeth Mary Francis (921648850) has left the board
Date: 18/10/2023	Event: New Board Member Nadim Marwan Nsouli (931476283) Appointed
Date: 18/10/2023	Event: New Board Member Jacques David Buissinne (930988054) Appointed
Date: 18/10/2023	Event: New Board Member Alexander Clement (918868971) Appointed
Date: 22/09/2023	Event: Timothy Hugh Penzer Haynes (914686234) has left the board
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: Colin Barry Wagman (903932984) has left the board
Date: 17/12/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member James Edward Blake Bowden (927809970) Appointed
Date: 05/08/2020	Event: Jennifer Elaine Stephen (911817796) has left the board
Date: 05/05/2020	Event: New Board Member Russell Grant Seaman (926932823) Appointed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: Stafford Murray Lancaster (915306017) has left the board
Date: 06/02/2019	Event: New Board Member Stafford Murray Lancaster (925473346) Appointed
Date: 08/01/2019	Event: New Accounts filed
Date: 05/10/2018	Event: New Board Member Timothy Hugh Penzer Haynes (914686234) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Board Member Rossella Proscia (924255318) Appointed
Date: 23/12/2017	Event: New Accounts filed
Date: 22/11/2017	Event: Anthony David Kay (921648891) has left the board
Date: 01/09/2017	Event: New Board Member Mark David Hanley-Browne (923732813) Appointed
Date: 21/04/2017	Event: New Annual Return filed
Date: 18/04/2017	Event: New Board Member Paul Dominic Brereton (917079167) Appointed
Date: 03/03/2017	Event: New Board Member Jennifer Elaine Stephen (911817796) Appointed
Date: 22/12/2016	Event: New Accounts filed
Date: 19/10/2016	Event: Christopher John Julian Drinkall (907643703) has left the board
Date: 19/10/2016	Event: New Board Member Anthony David Kay (921648891) Appointed

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ALPHA PLUS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.7M

£33M

£336.6M

£33.4M

People Overview

3

34

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.7M

£33M

£336.6M

£33.4M

Accounts

People Overview

3

34

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™