ALP HOLDINGS (LIVERPOOL) LTD

Key Data

Status

Active

Company No.

11582639

Incorporation date

21/09/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/2018)

13/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

16/10/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

22/04/2025

Resolutions

View PDF (1 pages)

22/04/2025

Resolutions

View PDF (1 pages)

15/04/2025

Change of share class name or designation

View PDF (2 pages)

15/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (22 pages)

15/04/2025

Resolutions

View PDF (3 pages)

09/04/2025

Appointment of Mr James Steven Yeandle as a director on 2025-04-01

View PDF (2 pages)

09/04/2025

Appointment of Richard Tuplin as a director on 2025-04-01

View PDF (2 pages)

09/04/2025

Termination of appointment of Victoria Anne Keenan as a director on 2025-04-01

View PDF (1 pages)

09/04/2025

Termination of appointment of Andrew William Leaver as a director on 2025-04-01

View PDF (1 pages)

09/04/2025

Termination of appointment of John Douglas Leaver as a director on 2025-04-01

View PDF (1 pages)

08/04/2025

Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

08/04/2025

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-04-01

View PDF (2 pages)

08/04/2025

Cessation of Andrew William Leaver as a person with significant control on 2025-04-01

View PDF (1 pages)

08/04/2025

Cessation of John Douglas Leaver as a person with significant control on 2025-04-01

View PDF (1 pages)

06/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

28/12/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Cancellation of shares. Statement of capital on 2021-10-19

View PDF (10 pages)

11/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

01/10/2024

Purchase of own shares.

View PDF (3 pages)

05/09/2024

Cancellation of shares. Statement of capital on 2021-10-19

View PDF (7 pages)

04/09/2024

Cancellation of shares. Statement of capital on 2020-05-19

View PDF (6 pages)

04/09/2024

Cancellation of shares. Statement of capital on 2021-05-19

View PDF (6 pages)

04/09/2024

Cancellation of shares. Statement of capital on 2019-05-08

View PDF (6 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

10/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

09/01/2023

Appointment of Ms Victoria Anne Keenan as a director on 2022-10-01

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (7 pages)

21/10/2022

Purchase of own shares.

View PDF (4 pages)

03/10/2022

Cancellation of shares. Statement of capital on 2022-08-31

View PDF (7 pages)

12/09/2022

Cessation of Neil Alexander Leaver as a person with significant control on 2022-08-31

View PDF (1 pages)

09/09/2022

Termination of appointment of Neil Alexander Leaver as a director on 2022-08-31

View PDF (1 pages)

09/09/2022

Termination of appointment of Linda Ann Leaver as a secretary on 2022-08-31

View PDF (1 pages)

21/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

20/01/2022

Memorandum and Articles of Association

View PDF (23 pages)

14/01/2022

Resolutions

View PDF (4 pages)

31/12/2021

Purchase of own shares.

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (7 pages)

16/11/2021

Appointment of Mrs Linda Ann Leaver as a secretary on 2021-01-04

View PDF (2 pages)

15/10/2021

Resolutions

View PDF (1 pages)

12/10/2021

Purchase of own shares.

View PDF (3 pages)

04/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

04/11/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (7 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

27/12/2019

Purchase of own shares.

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (7 pages)

20/11/2019

Previous accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

13/08/2019

Resolutions

View PDF (2 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (13 pages)

14/11/2018

Director's details changed for Mr Neil Alexander Leaver on 2018-11-14

View PDF (2 pages)

14/11/2018

Change of details for Mr Neil Leaver as a person with significant control on 2018-11-14

View PDF (2 pages)

21/09/2018

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-65.42 % *

* during past year

Cash in Bank

£491,122.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
1.87M
-
0.00
1.66M
-

2022
4
1.85M
-
0.00
1.42M
-

2023
4
610.59K
-
0.00
491.12K
-

2023
4
610.59K
-
0.00
491.12K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

610.59K £-66.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

491.12K £-65.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	01/04/2025 - Present	290
Leaver, Neil Alexander	Director	21/09/2018 - 31/08/2022	14
Tuplin, Richard	Director	01/04/2025 - 03/12/2025	115
Mr John Douglas Leaver	Director	21/09/2018 - 01/04/2025	4
Mr Andrew William Leaver	Director	21/09/2018 - 01/04/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALP HOLDINGS (LIVERPOOL) LTD

ALP HOLDINGS (LIVERPOOL) LTD is an(a) Active company incorporated on 21/09/2018 with the registered office located at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALP HOLDINGS (LIVERPOOL) LTD?

ALP HOLDINGS (LIVERPOOL) LTD is currently Active. It was registered on 21/09/2018 .

Where is ALP HOLDINGS (LIVERPOOL) LTD located?

ALP HOLDINGS (LIVERPOOL) LTD is registered at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH.

What does ALP HOLDINGS (LIVERPOOL) LTD do?

ALP HOLDINGS (LIVERPOOL) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ALP HOLDINGS (LIVERPOOL) LTD have?

ALP HOLDINGS (LIVERPOOL) LTD had 4 employees in 2023.

What is the latest filing for ALP HOLDINGS (LIVERPOOL) LTD?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-03-31.