Alphaco Investments Limited
- Company number
- 08285284
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Nov 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMPANY, Edward Allen | Secretary | 7 Nov 2012 | |
| TIMPANY, Edward Allen | Director | 7 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr & Mrs Michael Cahill | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Cosign Nominees Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 11 Dec 2020 |
| Spread Nominees Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 11 Dec 2020 |
| Paul Oneill | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Dec 2020 | |
| Simon Graham | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 1 |
| 31 Dec 2022 | - | - | 1 |
| 31 Dec 2021 | - | - | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £8,876 | - | - |
| 31 Dec 2016 | £122,050 | - | - |
| 31 Dec 2015 | £100,111 | £100,111 | - |
| 31 Dec 2014 | £100,111 | £100,111 | - |
| 31 Dec 2013 Dormant | £100,111 | £100,111 | - |
Connections
Controls
- Alphaco Ltd (06803983)
Directors’ other companies
- TIMPANY, Edward Allen - Director at Alphaco Consulting Limited
- TIMPANY, Edward Allen - Director at Alphaco Ltd
Registered address
10,356 companies are registered at this address - likely a registration agent.