Register entry · No. 08126846
HOLDCO ALPHA LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2021 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 2 Jul 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 29 Mar 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 16 Jul 2027
- Last made up to
- 2 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- HOLDCO ALPHA LIMITED current
- WAKECO (450) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | £21,959,717 | £696,023 | — | — | — |
| 31 Dec 2020 | not published | £1,683,782 | £63 | — | 0 |
| 31 Dec 2019 | not published | £899,628 | £42 | — | — |
| 31 Dec 2018 (15 months) * | not published | £737,237 | — | — | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Hartley Couch Director | Director | 28 Jan 2022 | — | October 1968 | British · United Kingdom |
| John Mark Bottomley Director | Director | 28 Jan 2022 | — | October 1963 | British · England |
| Steven Glover | Secretary | 28 Jan 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cranswick Country Foods Plc company · 01803402 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Jan 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOLDCO ALPHA LIMITED still trading?
The register shows HOLDCO ALPHA LIMITED as active.
What does HOLDCO ALPHA LIMITED do?
It files the industry code 74990 (Non-trading company).
When was HOLDCO ALPHA LIMITED set up?
It was incorporated on 2 July 2012.
When are HOLDCO ALPHA LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.
When is HOLDCO ALPHA LIMITED's next confirmation statement due?
By 16 July 2027.
Who runs HOLDCO ALPHA LIMITED?
HOLDCO ALPHA LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House