ALPHA HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

10270092

Incorporation date

08/07/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2016)

12/04/2026

Final Gazette dissolved following liquidation

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12/01/2026

Return of final meeting in a creditors' voluntary winding up

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24/03/2025

Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

View PDF (3 pages)

29/01/2025

Liquidators' statement of receipts and payments to 2024-11-30

View PDF (12 pages)

01/02/2024

Liquidators' statement of receipts and payments to 2023-11-30

View PDF (14 pages)

06/02/2023

Liquidators' statement of receipts and payments to 2022-11-30

View PDF (15 pages)

15/12/2021

Appointment of a voluntary liquidator

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08/12/2021

Registered office address changed from 192/198 Vauxhall Bridge Road London SW1V 1DX England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-12-08

View PDF (2 pages)

08/12/2021

Statement of affairs

View PDF (15 pages)

08/12/2021

Resolutions

View PDF (1 pages)

22/10/2021

Termination of appointment of J P Secretarial Services Ltd as a secretary on 2021-10-21

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

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20/07/2021

Previous accounting period extended from 2020-10-31 to 2021-04-30

View PDF (1 pages)

10/05/2021

Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 192/198 Vauxhall Bridge Road London SW1V 1DX on 2021-05-10

View PDF (1 pages)

30/11/2020

Termination of appointment of Petrakis Panteli as a director on 2020-11-30

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-10-31

View PDF (33 pages)

02/06/2020

Termination of appointment of Richard David Francis as a director on 2020-05-31

View PDF (1 pages)

19/02/2020

Second filing of Confirmation Statement dated 20/12/2018

View PDF (5 pages)

19/02/2020

Second filing of Confirmation Statement dated 20/12/2017

View PDF (5 pages)

15/01/2020

Memorandum and Articles of Association

View PDF (42 pages)

09/12/2019

Resolutions

View PDF (2 pages)

01/12/2019

Second filing of Confirmation Statement dated 20/12/2016

View PDF (6 pages)

25/10/2019

Satisfaction of charge 102700920001 in full

View PDF (1 pages)

22/10/2019

21/10/19 Statement of Capital gbp 39996.00

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19/07/2019

Appointment of Mr Richard David Francis as a director on 2019-07-16

View PDF (2 pages)

19/07/2019

Termination of appointment of Christopher Michael Thorpe as a director on 2019-07-16

View PDF (1 pages)

13/03/2019

Full accounts made up to 2018-10-31

View PDF (34 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

14/09/2018

Secretary's details changed for J P Secretarial Services Ltd on 2018-09-14

View PDF (1 pages)

28/03/2018

Full accounts made up to 2017-10-31

View PDF (28 pages)

28/03/2018

Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN, England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28

View PDF (1 pages)

27/03/2018

Appointment of J P Secretarial Services Ltd as a secretary on 2018-03-26

View PDF (2 pages)

01/02/2018

Appointment of Mr Christopher Michael Thorpe as a director on 2018-01-26

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (5 pages)

13/09/2017

Second filing of Confirmation Statement dated 20/12/2016

View PDF (6 pages)

24/02/2017

Termination of appointment of Jacqueline Louise Bedlow as a director on 2017-02-24

View PDF (1 pages)

17/02/2017

Appointment of Mr Petrakis Panteli as a director on 2017-02-16

View PDF (2 pages)

21/12/2016

20/12/16 Statement of Capital gbp 3996.00

View PDF (8 pages)

01/12/2016

Sub-division of shares on 2016-10-20

View PDF (9 pages)

08/11/2016

Change of share class name or designation

View PDF (2 pages)

08/11/2016

Particulars of variation of rights attached to shares

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08/11/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (8 pages)

08/11/2016

Resolutions

View PDF (42 pages)

31/10/2016

Appointment of Ms Jacqueline Louise Bedlow as a director on 2016-10-20

View PDF (2 pages)

24/10/2016

Registered office address changed from , 2 Rutland Park, Sheffield, S10 2PD, England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2016-10-24

View PDF (1 pages)

21/10/2016

Termination of appointment of Jason Bernard Fry as a director on 2016-10-20

View PDF (1 pages)

21/10/2016

Appointment of Sridhar Kumar Edara as a director on 2016-10-20

View PDF (2 pages)

21/10/2016

Current accounting period extended from 2017-07-31 to 2017-10-31

View PDF (1 pages)

20/10/2016

Statement of capital on 2016-10-20

View PDF (5 pages)

20/10/2016

Statement by Directors

View PDF (1 pages)

20/10/2016

Solvency Statement dated 20/10/16

View PDF (1 pages)

20/10/2016

Resolutions

View PDF (2 pages)

07/10/2016

Registration of charge 102700920001, created on 2016-09-30

View PDF (4 pages)

02/08/2016

Resolutions

View PDF (2 pages)

02/08/2016

Change of name notice

View PDF (2 pages)

14/07/2016

Registered office address changed from , Plantation House 261-263 Ecclesall Road, Sheffield, South Yorkshire, S11 8NX, United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2016-07-14

View PDF (1 pages)

08/07/2016

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Next confirmation date

21/10/2022

Last change occurred

31/10/2019

Accounts

Full

Last made up date

31/10/2019

Next account date

30/04/2021

Next due on

31/01/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bedlow, Jacqueline Louise	Director	20/10/2016 - 24/02/2017	62
J P SECRETARIAL SERVICES LTD	Corporate Secretary	26/03/2018 - 21/10/2021	50
Edara, Sridhar Kumar	Director	20/10/2016 - Present	9
Fry, Jason Bernard	Director	08/07/2016 - 20/10/2016	20
Francis, Richard David	Director	16/07/2019 - 31/05/2020	14

Persons with Significant Control

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

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Description

About ALPHA HOLIDAYS LIMITED

ALPHA HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 08/07/2016 with the registered office located at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA HOLIDAYS LIMITED?

ALPHA HOLIDAYS LIMITED is currently Dissolved. It was registered on 08/07/2016 and dissolved on 12/04/2026.

Where is ALPHA HOLIDAYS LIMITED located?

ALPHA HOLIDAYS LIMITED is registered at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ.

What does ALPHA HOLIDAYS LIMITED do?

ALPHA HOLIDAYS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALPHA HOLIDAYS LIMITED?

The latest filing was on 12/04/2026: Final Gazette dissolved following liquidation.