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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

31/08/2024

total exemption full

Next accounts due

31/05/2026

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
charge
satisfied

DV4 INVESTMENT ALPHA PLUS CO. LIMITED (THE BONDHOLDER)

Created 18/04/2008Registered 28/04/2008Satisfied 20/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS (THE SECURITY TRUSTEE)

Created 18/04/2008Registered 24/04/2008Satisfied 20/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 31/03/2006Registered 12/04/2006Satisfied 24/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 17/06/2002Satisfied 08/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 17/06/2002Satisfied 08/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 17/06/2002Satisfied 08/04/2006
charge
satisfied

SOVEREIGN CAPITAL LIMITED (THE "TRUSTEE") OR TO THE NOTEHOLDERS OR ANY OF THEM

Created 31/05/2002Registered 14/06/2002Satisfied 08/04/2006