ALPHA LEISURE SERVICES LTD

C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 11530647
  • Last Updated: 01 Mar 2024

Company Profile

ALPHA LEISURE SERVICES LTD was incorporated on Wednesday, August 22, 2018 as a Private Limited Company with registered address in LONDON. ALPHA LEISURE SERVICES LTD has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 1 day.

Name ALPHA LEISURE SERVICES LTD
Company number 11530647
Company type Private Limited Company
Incorporation date 22 Aug 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
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
Mr David Stuart Finch Nationality: British Dates: Thursday, August 23, 2018 - Friday, September 30, 2022
significant influence or control
Mr Christopher James Hewson Nationality: British Dates: Thursday, August 23, 2018 - Monday, August 23, 2021
ownership of shares 25 to 50 percent
Mrs Jane Sarah Hewson Nationality: British Dates: Thursday, August 23, 2018 - Monday, August 23, 2021
ownership of shares 25 to 50 percent
Alpha Nurseries Ltd Crabbe Street, IP4 5HS Dates: Thursday, August 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Alpha Nurseries Ltd Crabbe Street, IP4 5HT Dates: Wednesday, August 22, 2018 - Wednesday, August 22, 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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (99 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALPHA LEISURE SERVICES LTD.

Previous Names

Name Change Date
ALPHA LEISURE SERVICES LTD 22 Aug 2018