Alpha Schools (highland) Holdings Limited. net worth, address, company information. Free

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Alpha Schools (Highland) Holdings Limited (reg no 05508168) is a private limited company founded on 2005-07-14 in United Kingdom. The firm was registered at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. Having undergone a change in 2005-07-25, the previous name this company utilized was Pimco 2319 Limited. Alpha Schools (Highland) Holdings Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Alpha Schools (highland) Holdings Limited
Number	05508168
Date of Incorporation:	2005-07-14
End of financial year:	31 January
Address:	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the firm, we can name: Glenn P. (in the company from 05 March 2021), Kirsty O. (appointment date: 20 June 2018). 1 secretary is present as well: Lauren B. (appointed on 01 September 2023). The Companies House indexes 2 persons of significant control, namely: Ash Holdco 1 Limited can be found at 3Rd Floor, South Building, EC1A 4HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ash Holdco 1 Limited

10 July 2018

Address	200 Aldersgate Street 3rd Floor, South Building, London, EC1A 4HD
Legal authority	England & Wales
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	11328945
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infrastructure Investments Holdings Limited

6 April 2016 - 10 July 2018

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06555131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 7th, August 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 7th, August 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2022 filed on: 15th, July 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 31st Jan 2021 filed on: 8th, August 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Fri, 31st Jan 2020 filed on: 2nd, November 2020 \| accounts	Free Download (24 pages)
(AD01) Address change date: Fri, 23rd Oct 2020. New Address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD. Previous address: First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom filed on: 23rd, October 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 8th, August 2019 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 6th, August 2018 \| accounts	Free Download
(AD01) Address change date: Fri, 18th Aug 2017. New Address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. Previous address: 21 st Thomas Street Bristol BS1 6JS filed on: 18th, August 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 9th, August 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 11th, August 2016 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 4th, August 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: Wed, 26th Nov 2014. New Address: 21 St Thomas Street Bristol BS1 6JS. Previous address: 20 Churchill Place Canary Wharf London E14 5HJ filed on: 26th, November 2014 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014 filed on: 11th, August 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 7th Feb 2014: 50,100 GBP capital
(AR01) Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 8th, July 2013 \| accounts	Free Download (23 pages)
(AD01) Company moved to new address on Wed, 5th Dec 2012. Old Address: 1St Floor Phoenix House 18 King William Street London EC4N 7BP filed on: 5th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012 filed on: 3rd, August 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011 filed on: 1st, August 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010 filed on: 20th, July 2010 \| accounts	Free Download (24 pages)
(AD01) Company moved to new address on Wed, 2nd Jun 2010. Old Address: Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL filed on: 2nd, June 2010 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009 filed on: 6th, August 2009 \| accounts	Free Download (24 pages)
(363a) Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2008 filed on: 6th, June 2008 \| accounts	Free Download (23 pages)
(363a) Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 31st, July 2007 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 31st, July 2007 \| accounts	Free Download (20 pages)
(287) Registered office changed on 13/12/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ filed on: 13th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/12/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ filed on: 13th, December 2006 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 11th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 11th, August 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 28/03/06 filed on: 21st, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 50099 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 50100. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 28/03/06 filed on: 21st, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 50099 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 50100. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, April 2006 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, April 2006 \| resolution	Free Download (18 pages)
(287) Registered office changed on 13/10/05 from: 1 park row leeds LS1 5AB filed on: 13th, October 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 28/02/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/10/05 from: 1 park row leeds LS1 5AB filed on: 13th, October 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 28/02/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (17 pages)

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