ALPHA MARKETING HOLDINGS LIMITED

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ALPHA MARKETING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

NI044883

Incorporation date

02/12/2002

Size

Group

Contacts

Registered address

Registered address

53 Dargan Road, Belfast, BT3 9JUCopy
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Latest events (Record since 02/12/2002)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon10/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon13/12/2023
Confirmation statement made on 2023-12-02 with no updates
dot icon16/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon12/10/2023
Secretary's details changed for Miss Hilary Anne Mcneill on 2020-12-01
dot icon12/10/2023
Director's details changed for Hilary Anne Mcneill on 2020-12-01
dot icon29/09/2023
Amended group of companies' accounts made up to 2021-12-31
dot icon22/02/2023
Satisfaction of charge 2 in full
dot icon15/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon06/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon23/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon16/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon05/10/2020
Group of companies' accounts made up to 2019-12-31
dot icon16/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon01/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon14/12/2018
Confirmation statement made on 2018-12-02 with updates
dot icon03/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon15/12/2017
Confirmation statement made on 2017-12-02 with no updates
dot icon04/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon23/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon06/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon03/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon28/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon29/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon23/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon31/12/2012
Appointment of Hilary Anne Mcneill as a director on 2012-07-23
dot icon29/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon10/08/2012
Particulars of a mortgage or charge / charge no: 2
dot icon03/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
dot icon26/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon08/07/2011
Resolutions
dot icon08/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon05/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon30/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon30/12/2009
Director's details changed for Robert Thomas Black on 2009-12-29
dot icon30/12/2009
Secretary's details changed for Hilary Mcneill on 2009-12-29
dot icon02/08/2009
31/12/08 annual accts
dot icon24/06/2009
Mortgage satisfaction
dot icon18/12/2008
02/12/08 annual return shuttle
dot icon25/07/2008
31/12/07 annual accts
dot icon19/02/2008
02/12/07
dot icon19/07/2007
31/12/06 annual accts
dot icon22/01/2007
Change in sit reg add
dot icon15/12/2006
02/12/06 annual return shuttle
dot icon15/08/2006
31/12/05 annual accts
dot icon26/11/2005
31/12/04 annual accts
dot icon04/02/2005
Resolutions
dot icon06/12/2004
Resolutions
dot icon01/11/2004
31/12/03 annual accts
dot icon25/08/2004
Particulars of a mortgage charge
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Updated mem and arts
dot icon02/02/2004
Ret by co purch own shars
dot icon12/01/2004
02/12/03 annual return shuttle
dot icon25/03/2003
Pars re con re shares
dot icon20/03/2003
Return of allot of shares
dot icon18/03/2003
Cert change
dot icon18/03/2003
Resolution to change name
dot icon18/03/2003
Updated mem and arts
dot icon13/01/2003
Updated mem and arts
dot icon13/01/2003
Not of incr in nom cap
dot icon13/01/2003
Resolutions
dot icon13/01/2003
Change of dirs/sec
dot icon13/01/2003
Change of dirs/sec
dot icon13/01/2003
Change in sit reg add
dot icon02/12/2002
Incorporation
dot icon02/12/2002
Pars re dirs/sit reg off
dot icon02/12/2002
Memorandum
dot icon02/12/2002
Articles
dot icon02/12/2002
Decln complnce reg new co

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Robert Thomas
Director
13/12/2002 - Present
5
Mcneill, Hilary Anne
Director
23/07/2012 - Present
3
Mcneill, Hilary Anne
Secretary
02/12/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALPHA MARKETING HOLDINGS LIMITED

ALPHA MARKETING HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at 53 Dargan Road, Belfast, BT3 9JU. There are currently 3 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 ALPHA MARKETING HOLDINGS LIMITED?

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ALPHA MARKETING HOLDINGS LIMITED is currently Active. It was registered on 02/12/2002 .

Where is ALPHA MARKETING HOLDINGS LIMITED located?

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ALPHA MARKETING HOLDINGS LIMITED is registered at 53 Dargan Road, Belfast, BT3 9JU.

What does ALPHA MARKETING HOLDINGS LIMITED do?

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ALPHA MARKETING HOLDINGS LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

What is the latest filing for ALPHA MARKETING HOLDINGS LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.