ALPHA SPAIN HOLDCO LIMITED
Company details
- Registered name
- ALPHA SPAIN HOLDCO LIMITED
- Company number
- 13997368
- Registered office
- 10th Floor 110 Cannon Street, London, EC4N 6EU, England
- Company type
- Private limited company
- Incorporated on
- 23 March 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Apr 2027
- Confirmation statement — last
- 22 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | MCNULTY, Andrew Francis |
| 31/12/2025 | Director resigned | TAYLOR, Christopher John | — |
| 31/12/2025 | Director resigned | SINGLA, Padmini | — |
| 31/12/2025 | Director resigned | FANNIN, Andrew Christopher | — |
| 31/12/2025 | Director appointed | — | LAMBKIN, Jennifer Elizabeth, Mrs |
| 31/12/2025 | Director appointed | — | KAYE, Matthew Tadeusz Kulecki |
| 03/03/2025 | Director resigned | PEGLER, Michael John | — |
| 01/05/2024 | Director appointed | — | TAYLOR, Christopher John |
| 01/05/2024 | Director appointed | — | FANNIN, Andrew Christopher |
| 30/04/2024 | Corporate-secretary appointed | — | MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 14/03/2024 | Charge registered | — | A registered charge |
| 01/08/2023 | Director resigned | KENNEDY, Fraser James | — |
| 01/08/2023 | Director appointed | — | PEGLER, Michael John |
| 23/03/2022 | Director appointed | — | SINGLA, Padmini |
| 23/03/2022 | Director appointed | — | KENNEDY, Fraser James |
Financial highlights
No figures could be read from the accounts filed on 05 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALPHA SPAIN HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALPHA SPAIN HOLDCO LIMITED (13997368)
ALPHA SPAIN HOLDCO LIMITED is a private limited company incorporated on 23 March 2022 and registered in the United Kingdom under company number 13997368. Its registered office is at 10th Floor 110 Cannon Street, London, EC4N 6EU, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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