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 4 months and 3 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, (-17 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 |