Alpha Spain Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2022-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-22 · next due 2027-04-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Lambkin, Jennifer Elizabeth, Mrs · Director appointed 2025-12-31
• Kaye, Matthew Tadeusz Kulecki · Director appointed 2025-12-31
• Mourant Governance Services (Uk) Limited · Corporate Secretary appointed 2024-04-30
• Fannin, Andrew Christopher · Director appointed 2024-05-01 resigned 2025-12-31
• Taylor, Christopher John · Director appointed 2024-05-01 resigned 2025-12-31
• Singla, Padmini · Director appointed 2022-03-23 resigned 2025-12-31
• Pegler, Michael John · Director appointed 2023-08-01 resigned 2025-03-03
• Kennedy, Fraser James · Director appointed 2022-03-23 resigned 2023-08-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-03-23

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 139973680001
  Held by Banco Pichincha Espana, S.A. (Chargee).
  Created 2024-03-14
  Not applicable.

Recent filings (15)

• 2026-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-27 Legacy (paper) ANNOTATION Other
• 2026-01-27 Director details changed CH01 Officers
• 2026-01-14 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-08 Appointment of director (paper) AP01 Officers
• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2026-01-07 Appointment of director AP01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2025-09-05 Dormant accounts (paper) AA Accounts
• 2025-06-20 Change registered office address company with date old address new address AD01 Address
• 2025-04-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2024-12-17 Change corporate secretary company with change date CH04 Officers
• 2024-10-08 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.