AH

ALFA HOLIDAY GROUP LIMITED

Active

Company number 09608912

Chorley, England · Incorporated 27 May 2015

14 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2015

Company history

Previous company names

ALFA LEISUREPLEX GROUP LIMITED · 27 May 2015 – 5 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alfa Leisureplex Trustees Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

3 funding rounds
3 July 2015
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2025 View
Resolution
Resolution
1 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 July 2025 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Group
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Resolution
Resolution
21 April 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Accounts With Accounts Type Group
Accounts
10 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Accounts With Accounts Type Group
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Memorandum Articles
Incorporation
22 February 2021 View
Resolution
Resolution
22 February 2021 View
Accounts With Accounts Type Group
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2020 View
Termination Director Company With Name Termination Date
Officers
8 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Group
Accounts
11 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Group
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Memorandum Articles
Incorporation
21 April 2017 View
Resolution
Resolution
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Resolution
Resolution
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Accounts With Accounts Type Group
Accounts
17 May 2016 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Memorandum Articles
Incorporation
24 July 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Resolution
Resolution
24 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 May 2015 View
Incorporation Company
Incorporation
27 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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