ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON  EC1A 4HD
  • Active
  • Private Limited Company
  • Company No. 05508168
  • Last Updated: 06 Apr 2024

Company Profile

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED was incorporated on Thursday, July 14, 2005 as a Private Limited Company with registered address in LONDON. ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 2 months and 15 days.

Name ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
Company number 05508168
Company type Private Limited Company
Incorporation date 14 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ash Holdco 1 Limited 3rd Floor, South Building, EC1A 4HD Dates: Tuesday, July 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Infrastructure Investments Holdings Limited SW1Y 4QU Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (31 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 July 2024
Last confirmation statement dated 14 July 2023

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED 14 Jul 2005
PIMCO 2319 LIMITED 25 Jul 2005