Alpha Plus Holdings Limited

04418776

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SIXTH FLOOR, LONDON, W1S 3EP

Incorporated 17/04/2002

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100

Activities of head offices

85600

Educational support services

Officers

Mr Jacques David Buissinne

director · Since 11/10/2023

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 37

Also on 17 other boards

Mr. Alexander Clement

director · Since 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Csc Cls (Uk) Limited

secretary · Since 07/11/2023

Mr Ashley Edward Harrold

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Persons with Significant Control

Inspired Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP

Reg: 10338636 · Companies House · Private Limited Company

Notified 11/10/2023

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 16/04/2025Registered 17/04/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 16/04/2025Registered 17/04/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2017Registered 08/09/2017Satisfied 24/08/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/03/2016Registered 12/04/2016Satisfied 28/11/2023

charge

satisfied

DV4 HOLDINGS ALPHA PLUS CO. LIMITED

Created 18/12/2012Registered 03/01/2013Satisfied 08/09/2023

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/12/2012Registered 20/12/2012Satisfied 23/02/2023