ALPHA TOPCO 1 LIMITED

ALPHA TOPCO 1 LIMITED is an active private limited company, incorporated on 26 May 2015. The nature of the business is Activities of head offices. The company's registered office is on Franks Road, Coalville. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ALPHA TOPCO 1 LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1A FRANKS ROAD
Address Line 2	BARDON HILL
Post Town	COALVILLE
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE67 1TT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ALPHA TOPCO 1 LIMITED

Directors

(The company's officers)

MR ANDREW IAIN COPE

(~59 year old British national)

JARVIS HOUSE 157 SADLER ROAD, LINCOLN, LN6 3RS, UNITED KINGDOM

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2017

MR PAUL JAMES DOVE

(~46 year old British national)

1A FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2023

MR MARK ROBERT GALLIMORE

(~48 year old British national)

1A FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2017

MR ADAM ROSS KEASEY

(~37 year old British national)

1A FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/2019

Connections

(Shared officers)

ALPHA HOLDCO 1 LIMITED

MR ANDREW IAIN COPE
MR PAUL JAMES DOVE
MR MARK ROBERT GALLIMORE
MR ADAM ROSS KEASEY

ARRAN (SCOTLAND) LIMITED

MR ADAM ROSS KEASEY

FOD MOBILITY GROUP LIMITED

MR ANDREW IAIN COPE

GILBANKS GH LIMITED

MR ANDREW IAIN COPE

GO PLANET LIMITED

MR PAUL JAMES DOVE

GO PLANT FLEET SERVICES LTD

MR ANDREW IAIN COPE
MR PAUL JAMES DOVE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)