ALFA HOLIDAY GROUP LIMITED

Key Data

Status

Active

Company No.

09608912

Incorporation date

27/05/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2015)

05/01/2026

Certificate of change of name

View PDF (3 pages)

25/09/2025

Registered office address changed from Alfa Building, East Terrace, Euxton Lane Euxton Chorley Lancashire PR7 6AF United Kingdom to 14 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 2025-09-25

View PDF (1 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (33 pages)

01/08/2025

Resolutions

View PDF (1 pages)

25/07/2025

Statement of capital on 2025-06-19

View PDF (6 pages)

16/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

17/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

02/05/2024

Satisfaction of charge 096089120003 in full

View PDF (1 pages)

01/05/2024

Registration of charge 096089120004, created on 2024-04-30

View PDF (34 pages)

01/05/2024

Registration of charge 096089120005, created on 2024-04-30

View PDF (31 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

12/05/2023

Appointment of Ms Karen Elizabeth Sawbridge as a director on 2023-05-11

View PDF (2 pages)

08/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (36 pages)

21/04/2023

Resolutions

View PDF (1 pages)

05/04/2023

Termination of appointment of Peter George Sawbridge as a director on 2023-03-31

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (37 pages)

10/08/2022

Termination of appointment of Matthew Herbert as a director on 2022-08-05

View PDF (1 pages)

10/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

15/07/2022

Satisfaction of charge 096089120001 in full

View PDF (1 pages)

15/07/2022

Satisfaction of charge 096089120002 in full

View PDF (1 pages)

06/07/2022

Appointment of Mr Matthew Herbert as a director on 2022-07-04

View PDF (2 pages)

06/07/2022

Termination of appointment of Paul Anthony Bull as a director on 2022-06-30

View PDF (1 pages)

29/06/2022

Registration of charge 096089120003, created on 2022-06-28

View PDF (9 pages)

11/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

04/05/2022

Termination of appointment of Emma Russell as a secretary on 2022-05-01

View PDF (1 pages)

03/05/2022

Appointment of Mr Sean Davison Keely as a secretary on 2022-05-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Caroline Louise Brown as a director on 2022-02-24

View PDF (1 pages)

03/02/2022

Appointment of Mr Sean Davison Keely as a director on 2022-01-20

View PDF (2 pages)

18/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

08/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

22/02/2021

Memorandum and Articles of Association

View PDF (36 pages)

22/02/2021

Resolutions

View PDF (1 pages)

24/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

17/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

08/05/2020

Termination of appointment of Ian Frank Lord as a secretary on 2020-04-30

View PDF (1 pages)

08/05/2020

Appointment of Mrs Emma Russell as a secretary on 2020-04-30

View PDF (2 pages)

08/05/2020

Termination of appointment of Ian Frank Lord as a director on 2020-04-30

View PDF (1 pages)

02/01/2020

Termination of appointment of Karen Elizabeth Sawbridge as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Appointment of Mr David Howard as a director on 2020-01-01

View PDF (2 pages)

11/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

03/07/2019

Termination of appointment of Emma Russell as a secretary on 2019-07-01

View PDF (1 pages)

03/07/2019

Appointment of Mr Ian Frank Lord as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Appointment of Mr Ian Frank Lord as a director on 2019-07-01

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

01/03/2019

Termination of appointment of Lucia Danielle Maguire as a director on 2019-02-28

View PDF (1 pages)

29/01/2019

Appointment of Mrs Caroline Louise Brown as a director on 2019-01-23

View PDF (2 pages)

02/01/2019

Director's details changed for Ms Emma Russell on 2018-12-20

View PDF (2 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

18/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

03/10/2017

Termination of appointment of Paul Henry Sawbridge as a director on 2017-09-30

View PDF (1 pages)

19/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

01/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (7 pages)

21/04/2017

Memorandum and Articles of Association

View PDF (37 pages)

21/04/2017

Resolutions

View PDF (1 pages)

15/12/2016

Appointment of Mr Paul Anthony Bull as a director on 2016-12-13

View PDF (2 pages)

19/09/2016

Termination of appointment of Andrew Lewis Blundell as a director on 2016-09-02

View PDF (1 pages)

16/06/2016

Resolutions

View PDF (39 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (9 pages)

24/05/2016

Director's details changed for Ms Karen Elizabeth Sawbridge on 2016-05-22

View PDF (2 pages)

20/05/2016

Termination of appointment of Stephen John Ford as a director on 2016-05-15

View PDF (1 pages)

17/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

21/10/2015

Director's details changed for Ms Lucia Danielle Maguire on 2015-10-15

View PDF (2 pages)

09/10/2015

Appointment of Ms Karen Elizabeth Sawbridge as a director on 2015-09-29

View PDF (2 pages)

09/10/2015

Appointment of Mr Stephen John Ford as a director on 2015-09-29

View PDF (2 pages)

24/07/2015

Memorandum and Articles of Association

View PDF (37 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (6 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (4 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (4 pages)

24/07/2015

Resolutions

View PDF (1 pages)

15/07/2015

Appointment of Ms Emma Russell as a secretary on 2015-06-29

View PDF (2 pages)

15/07/2015

Appointment of Mr Andrew Lewis Blundell as a director on 2015-06-29

View PDF (2 pages)

15/07/2015

Appointment of Ms Lucia Danielle Maguire as a director on 2015-06-29

View PDF (2 pages)

15/07/2015

Appointment of Ms Emma Russell as a director on 2015-06-29

View PDF (2 pages)

03/07/2015

Registration of charge 096089120002, created on 2015-07-03

View PDF (34 pages)

03/07/2015

Registration of charge 096089120001, created on 2015-07-03

View PDF (9 pages)

27/05/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

27/05/2015

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALFA HOLIDAY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herbert, Matthew	Director	04/07/2022 - 05/08/2022	2
Howard, David	Director	01/01/2020 - Present	8
Bull, Paul Anthony	Director	13/12/2016 - 30/06/2022	7
Sawbridge, Karen Elizabeth	Director	11/05/2023 - Present	8
Sawbridge, Karen Elizabeth	Director	29/09/2015 - 31/12/2019	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALFA HOLIDAY GROUP LIMITED

ALFA HOLIDAY GROUP LIMITED is an(a) Active company incorporated on 27/05/2015 with the registered office located at 14 Eaton Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFA HOLIDAY GROUP LIMITED?

ALFA HOLIDAY GROUP LIMITED is currently Active. It was registered on 27/05/2015 .

Where is ALFA HOLIDAY GROUP LIMITED located?

ALFA HOLIDAY GROUP LIMITED is registered at 14 Eaton Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NA.

What does ALFA HOLIDAY GROUP LIMITED do?

ALFA HOLIDAY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALFA HOLIDAY GROUP LIMITED?

The latest filing was on 05/01/2026: Certificate of change of name.