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ALPHA PLUS HOLDINGS LIMITED
3 Floor Sixth,
Burlington Gardens,
London,
London,
W1S 3EP
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 4
- Company No: 04418776
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ALPHA PLUS HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ALPHA PLUS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 April 2002
70100 Activities of head offices - Activities of head offices
Available to 19 Feb 2025. Next accounts due by 31 May 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Company Secretary | ||
| Mr Alexander Clement | Director | ||
| Mr Jacques David Buissinne | Director | ||
| Mr Nicholas Raymond Wergan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | SATISFIED | |||
| Prudential Trustee Company Limited | SATISFIED | |||
| Composite Debenture | Dv4 Holdings Alpha Plus Co. Limited | SATISFIED | ||
| A Security Deed | Prudential Trustee Company Limited | SATISFIED | ||
| Debenture | Dv4 Investment Alpha Plus Co. Limited (The Bondholder) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC As Security Trustee For Itself And Others (The Security Trustee) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Deed Of Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Account Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Sovereign Capital Limited (The "trustee") Or To The Noteholders Or Any Of Them | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,244,000.00 | £9,625,000.00 | £19,455,000.00 | £7,167,897.00 | £0.00 |
| Net Worth | £49,109,000.00 | £27,383,000.00 | £28,334,000.00 | -£26,929,424.00 | £89,764,523.00 |
| Total Current Liabilities | £60,228,000.00 | £65,244,000.00 | £77,202,000.00 | £88,111,471.00 | £75,253,186.00 |
| Total Current Assets | £35,372,000.00 | £13,404,000.00 | £26,001,000.00 | £173,773,827.00 | £145,002,585.00 |