Menna Overview
Here’s a quick overview of ALPHACO LTD 👀 — a London based business that started in 2009.
ALPHACO LTD
- Company statusactive
- Company No06803983
- Age17 years 6 months Incorporated 28 January 2009
- Officers2
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
ALPHACO LTD is an active company incorporated on 28 January 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 10 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Gazette Notice Compulsory
2 Years Ago on 14 May 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Change Person Secretary Company With Change Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 06 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMPANY, Edward | secretary | 28 Jan 2009 | |
| TIMPANY, Edward Allen | director | May 1956 | 28 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Interchem Pte Ltd | 03 Nov 2016 | |
| Alphaco Investments Limited | 06 Apr 2016 | |
| Alphaco Investments Ltd | 06 Apr 2016 |
Related Companies
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TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen, SINT NICOLAAS, Leonard Rien are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
SINT NICOLAAS, Leonard Rien are mutual persons.
CIRCTEC OPERATIONS LTD
TIMPANY, Edward Allen are mutual persons.
MERCURIA UK LLP
SINT NICOLAAS, Leonard Rien are mutual persons.
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Menna Overview
Here’s a quick overview of ALPHACO LTD 👀 — a London based business that started in 2009.