ALPHABET HOLDINGS BC LIMITED

Key Data

Status

Active

Company No.

10823194

Incorporation date

16/06/2017

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2017)

02/02/2026

Resolutions

View PDF (3 pages)

02/02/2026

Solvency Statement dated 30/01/26

View PDF (1 pages)

02/02/2026

Statement by Directors

View PDF (1 pages)

02/02/2026

Statement of capital on 2026-02-02

View PDF (3 pages)

22/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Certificate of change of name

View PDF (3 pages)

17/10/2025

Satisfaction of charge 108231940001 in full

View PDF (1 pages)

17/10/2025

Satisfaction of charge 108231940002 in full

View PDF (1 pages)

28/07/2025

Termination of appointment of Iain Spence Thomson as a director on 2025-07-25

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

22/04/2025

Cessation of Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 2022-09-06

View PDF (1 pages)

22/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (43 pages)

08/04/2025

Resolutions

View PDF (1 pages)

18/12/2024

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

View PDF (34 pages)

17/09/2024

Certificate of change of name

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

28/12/2023

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

View PDF (31 pages)

07/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

20/09/2022

Resolutions

View PDF (1 pages)

20/09/2022

Memorandum and Articles of Association

View PDF (47 pages)

12/09/2022

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

View PDF (28 pages)

07/09/2022

Notification of Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 2022-09-06

View PDF (2 pages)

07/09/2022

Cessation of Alpina Partners (Scotgp) Lp as a person with significant control on 2022-09-06

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Mr. Iain Spence Thomson as a director on 2021-08-24

View PDF (2 pages)

30/09/2021

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

View PDF (28 pages)

23/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

30/12/2020

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

View PDF (27 pages)

30/07/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

11/12/2019

Resolutions

View PDF (48 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (4 pages)

20/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

12/06/2019

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

View PDF (26 pages)

13/09/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

14/08/2018

Termination of appointment of Christian Thielemann as a director on 2018-07-12

View PDF (1 pages)

13/07/2018

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

View PDF (24 pages)

30/10/2017

Registration of charge 108231940002, created on 2017-10-27

View PDF (12 pages)

16/08/2017

Change of share class name or designation

View PDF (2 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (4 pages)

15/08/2017

Appointment of Richard Charles Batte as a director on 2017-07-20

View PDF (3 pages)

15/08/2017

Appointment of John Michael Dilley as a director on 2017-07-20

View PDF (3 pages)

15/08/2017

Registered office address changed from , Niddry Lodge 51 Holland Street, London, W8 7JB, United Kingdom to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2017-08-15

View PDF (2 pages)

15/08/2017

Termination of appointment of Lisa Jane Shaw-Taylor as a director on 2017-07-20

View PDF (2 pages)

15/08/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (3 pages)

07/08/2017

Resolutions

View PDF (41 pages)

21/07/2017

Registration of charge 108231940001, created on 2017-07-20

View PDF (31 pages)

17/07/2017

Appointment of Christian Thielemann as a director on 2017-07-03

View PDF (3 pages)

13/07/2017

Appointment of Sebastian Canzler as a director on 2017-07-03

View PDF (3 pages)

16/06/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/04/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
5.02M
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Canzler, Sebastian	Director	03/07/2017 - 27/02/2025	3
Batte, Richard Charles	Director	20/07/2017 - Present	11
Dilley, John Michael	Director	20/07/2017 - Present	15
Shaw-Taylor, Lisa Jane	Director	16/06/2017 - 20/07/2017	30
Thomson, Iain	Director	24/08/2021 - 25/07/2025	37

Persons with Significant Control

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

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Description

About ALPHABET HOLDINGS BC LIMITED

ALPHABET HOLDINGS BC LIMITED is an(a) Active company incorporated on 16/06/2017 with the registered office located at 4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ. There are currently 2 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 ALPHABET HOLDINGS BC LIMITED?

ALPHABET HOLDINGS BC LIMITED is currently Active. It was registered on 16/06/2017 .

Where is ALPHABET HOLDINGS BC LIMITED located?

ALPHABET HOLDINGS BC LIMITED is registered at 4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ.

What does ALPHABET HOLDINGS BC LIMITED do?

ALPHABET HOLDINGS BC LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALPHABET HOLDINGS BC LIMITED?

The latest filing was on 02/02/2026: Resolutions.