Alpha Shipping Holdco Limited. Head office in London. Check Director.

Alpha Shipping Holdco Limited, London

Alpha Shipping Holdco Limited is a private limited company. Previously, it was called Borough Holdco Limited (changed on 2014-06-19). Registered at C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London EC2R 7AF, this 10 years old enterprise was incorporated on 2014-05-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Daniel W. (appointed on 20 March 2017).

About
Name: Alpha Shipping Holdco Limited
Number: 09038202
Incorporation date: 2014-05-13
End of financial year: 31 December


Address:	C/o Wilmington Trust Sp Services (london) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Alpha Shipping Holdco Limited confirmation statement filing is 2024-05-27. The most recent confirmation statement was filed on 2023-05-13. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Wilmington Trust Sp Services (London) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 King's Arms Yard, EC2R 7AF London.

Company filing

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Type		Free download
AD01	Address change date: Tue, 21st Nov 2023. New Address: 7th Floor 21 Lombard Street London EC3V 9AH. Previous address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF filed on: 21st, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Tue, 21st Nov 2023. New Address: 7th Floor 21 Lombard Street London EC3V 9AH. Previous address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF filed on: 21st, November 2023 \| address	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 13th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 13th May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, September 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 13th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 13th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Mon, 13th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, October 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Sun, 13th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 6th Dec 2017 director's details were changed filed on: 11th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Sat, 13th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	Fri, 7th Apr 2017 - the day director's appointment was terminated filed on: 25th, April 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, August 2015 \| accounts	Free Download (16 pages)
AP04	New secretary appointment on Wed, 30th Jul 2014 filed on: 4th, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th May 2015: 1.00 GBP capital
MR01	Registration of charge 090382020001, created on Wed, 10th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (26 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 7th, November 2014 \| accounts	Free Download (3 pages)
AP01	On Wed, 30th Jul 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (3 pages)
AP02	New member appointment on Wed, 30th Jul 2014. filed on: 11th, August 2014 \| officers	Free Download (3 pages)
TM02	Wed, 30th Jul 2014 - the day secretary's appointment was terminated filed on: 30th, July 2014 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 30th Jul 2014. New Address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 30th, July 2014 \| address	Free Download (1 page)
TM01	Wed, 30th Jul 2014 - the day director's appointment was terminated filed on: 30th, July 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed borough holdco LIMITEDcertificate issued on 19/06/14 filed on: 19th, June 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 18th Jun 2014 to change company name change of name
CONNOT	Notice of change of name filed on: 19th, June 2014 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2014 \| incorporation	Free Download (16 pages)
SH01	Capital declared on Tue, 13th May 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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