ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05508168

Incorporation date

14/07/2005

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2005)

09/12/2025

Appointment of Mr Kevin Alistair Cunningham as a director on 2025-11-23

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12/11/2025

Termination of appointment of Lauren Brown as a secretary on 2025-11-01

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12/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

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04/08/2025

Full accounts made up to 2025-01-31

View PDF (21 pages)

28/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

21/07/2025

Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01

View PDF (1 pages)

04/12/2024

Director's details changed for Mr Stewart William Small on 2024-11-25

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28/10/2024

Termination of appointment of Kirsty O'brien as a director on 2024-10-01

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28/10/2024

Appointment of Mr Stewart William Small as a director on 2024-10-01

View PDF (2 pages)

13/08/2024

Full accounts made up to 2024-01-31

View PDF (21 pages)

17/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

02/10/2023

Secretary's details changed for Lauren Brown on 2023-10-02

View PDF (1 pages)

28/09/2023

Termination of appointment of Daniela Radulescu as a secretary on 2023-09-01

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28/09/2023

Appointment of Lauren Brown as a secretary on 2023-09-01

View PDF (2 pages)

07/08/2023

Full accounts made up to 2023-01-31

View PDF (25 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2022-01-31

View PDF (26 pages)

08/08/2021

Full accounts made up to 2021-01-31

View PDF (25 pages)

27/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

30/04/2021

Termination of appointment of Achal Prakash Bhuwania as a director on 2021-03-05

View PDF (1 pages)

30/04/2021

Appointment of Mr Glenn Sinclair Pearce as a director on 2021-03-05

View PDF (2 pages)

25/03/2021

Secretary's details changed for Daniela Radalescu on 2020-10-23

View PDF (1 pages)

02/11/2020

Full accounts made up to 2020-01-31

View PDF (24 pages)

23/10/2020

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-10-23

View PDF (1 pages)

23/10/2020

Appointment of Daniela Radalescu as a secretary on 2020-10-23

View PDF (2 pages)

23/10/2020

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2020-10-23

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

15/07/2020

Director's details changed for Mr Achal Prakash Bhuwania on 2020-03-09

View PDF (2 pages)

15/07/2020

Director's details changed for Miss Kirsty O'brien on 2020-03-09

View PDF (2 pages)

15/07/2020

Change of details for Ash Holdco 1 Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

08/08/2019

Group of companies' accounts made up to 2019-01-31

View PDF (28 pages)

24/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

06/08/2018

Group of companies' accounts made up to 2018-01-31

View PDF (27 pages)

25/07/2018

Notification of Ash Holdco 1 Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

25/07/2018

Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2018-07-10

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (4 pages)

29/06/2018

Termination of appointment of Geoffrey Alan Quaife as a director on 2018-06-20

View PDF (1 pages)

29/06/2018

Appointment of Mr Achal Prakash Bhuwania as a director on 2018-06-20

View PDF (2 pages)

29/06/2018

Appointment of Kirsty O'brien as a director on 2018-06-20

View PDF (2 pages)

29/06/2018

Termination of appointment of Elena Giorgiana Wegener as a director on 2018-06-20

View PDF (1 pages)

18/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-18

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

09/08/2017

Group of companies' accounts made up to 2017-01-31

View PDF (27 pages)

17/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

11/08/2016

Group of companies' accounts made up to 2016-01-31

View PDF (26 pages)

22/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

04/08/2015

Group of companies' accounts made up to 2015-01-31

View PDF (23 pages)

16/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

26/11/2014

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 21 St Thomas Street Bristol BS1 6JS on 2014-11-26

View PDF (1 pages)

26/11/2014

Appointment of Jordan Company Secretaries Limited as a secretary on 2014-10-24

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14/11/2014

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 2014-10-31

View PDF (1 pages)

11/08/2014

Group of companies' accounts made up to 2014-01-31

View PDF (23 pages)

29/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

22/07/2014

Registration of charge 055081680003, created on 2014-07-21

View PDF (14 pages)

12/03/2014

Appointment of Ms Elena Giorgiana Wegener as a director

View PDF (3 pages)

07/02/2014

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

17/07/2013

Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-22

View PDF (2 pages)

08/07/2013

Group of companies' accounts made up to 2013-01-31

View PDF (23 pages)

08/04/2013

Termination of appointment of James Boags as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Hannah O'gorman as a director

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05/12/2012

Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-12-05

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

03/08/2012

Group of companies' accounts made up to 2012-01-31

View PDF (23 pages)

07/06/2012

Director's details changed for Mr Geoffrey Alan Quaife on 2012-06-07

View PDF (2 pages)

08/05/2012

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

01/08/2011

Group of companies' accounts made up to 2011-01-31

View PDF (24 pages)

14/09/2010

Appointment of Hannah O'gorman as a director

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

27/07/2010

Termination of appointment of Angela Roshier as a director

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20/07/2010

Group of companies' accounts made up to 2010-01-31

View PDF (24 pages)

05/07/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

02/06/2010

Appointment of Mourant & Co Capital Secretaries Limited as a secretary

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02/06/2010

Termination of appointment of Paul Money as a secretary

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02/06/2010

Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 2010-06-02

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06/08/2009

Director appointed angela louise roshier

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06/08/2009

Group of companies' accounts made up to 2009-01-31

View PDF (24 pages)

31/07/2009

Director appointed geoffrey alan quaife

View PDF (6 pages)

31/07/2009

Director appointed phillip john cooper

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14/07/2009

Return made up to 14/07/09; full list of members

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13/07/2009

Appointment terminated director andrew richards

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13/07/2009

Appointment terminated director robert fullerton

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13/07/2009

Appointment terminated director rory christie

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28/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

06/06/2008

Group of companies' accounts made up to 2008-01-31

View PDF (23 pages)

31/10/2007

Return made up to 14/07/07; full list of members

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31/07/2007

Group of companies' accounts made up to 2007-01-31

View PDF (20 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

Registered office changed on 13/12/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ

View PDF (1 pages)

17/10/2006

Return made up to 14/07/06; full list of members; amend

View PDF (6 pages)

12/10/2006

New director appointed

View PDF (3 pages)

12/10/2006

Director resigned

View PDF (1 pages)

08/09/2006

Return made up to 14/07/06; full list of members

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05/09/2006

Accounts for a dormant company made up to 2006-01-31

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11/08/2006

Accounting reference date shortened from 28/02/06 to 31/01/06

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (4 pages)

21/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (3 pages)

30/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

21/04/2006

Resolutions

View PDF (1 pages)

21/04/2006

Resolutions

View PDF (18 pages)

21/04/2006

Ad 28/03/06--------- £ si 50099@1=50099 £ ic 1/50100

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21/04/2006

Nc inc already adjusted 28/03/06

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13/04/2006

Particulars of mortgage/charge

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13/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Accounting reference date shortened from 31/07/06 to 28/02/06

View PDF (1 pages)

13/10/2005

Registered office changed on 13/10/05 from: 1 park row leeds LS1 5AB

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13/10/2005

Director resigned

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25/07/2005

Certificate of change of name

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14/07/2005

Incorporation

View PDF (17 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

31/01/2025

Next confirmation date

14/07/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Bhuwania, Achal Prakash	Director	19/06/2018 - 04/03/2021	186
Philipsz, Joseph Eugene	Director	30/09/2005 - 29/09/2006	106
Cunningham, Kevin Alistair	Director	23/11/2025 - Present	159
Wegener, Elena Giorgiana	Director	02/12/2013 - 20/06/2018	103
Pearce, Glenn Sinclair	Director	05/03/2021 - 01/07/2025	125

Persons with Significant Control

No PSC data available.

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03185729

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/2005 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. 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 SCHOOLS (HIGHLAND) HOLDINGS LIMITED?

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED is currently Active. It was registered on 14/07/2005 .

Where is ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED located?

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED do?

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr Kevin Alistair Cunningham as a director on 2025-11-23.