Holdco Alpha Limited, Hessle

Holdco Alpha Limited is a private limited company. Formerly, it was called Wakeco (450) Limited (it was changed on 2012-08-16). Registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA, the above-mentioned 11 years old firm was incorporated on 2012-07-02 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Adam C. (appointed on 28 January 2022), John B. (appointed on 28 January 2022). As for the secretaries (1 in total), we can name: Steven G. (appointed on 28 January 2022).
About
Name: Holdco Alpha Limited
Number: 08126846
Incorporation date: 2012-07-02
End of financial year: 31 March
 
Address: Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Cranswick Country Foods Plc
28 January 2022
Address Crane Court Hesslewood Office Park Ferriby Road, Hessle, HU13 0PA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 01803402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ashley T.
30 June 2016 - 28 January 2022
Nature of control: 75,01-100% shares

The target date for Holdco Alpha Limited confirmation statement filing is 2024-07-16. The previous one was filed on 2023-07-02. The date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 25 March 2023.

2 persons of significant control are listed in the official register, namely: Cranswick Country Foods Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ferriby Road, HU13 0PA Hessle. Ashley T. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 25th March 2023
filed on: 14th, October 2023 | accounts
Free Download (16 pages)