Introduction
Watch Company
A
ALPHA GROUP MIDCO LIMITED
ALPHA GROUP MIDCO LIMITED is an active company incorporated on 22 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALPHA GROUP MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13217249
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (3 months ago)
Submitted on 19 March 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Holborn Town Hall High Holborn London, WC1V 7BD,
Previous Addresses
R+ Building 2 Blagrave Street Reading RG1 1AZ England
From: 2 February 2023To: 13 March 2026
Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ England
From: 5 March 2021To: 2 February 2023
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 22 February 2021To: 5 March 2021
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CLARKE, James
Active2 Blagrave Street, ReadingRG1 1AZ
Born March 1975
Director
Appointed 09 May 2024
CLARKE, James
2 Blagrave Street, ReadingRG1 1AZ
Born March 1975
Director
09 May 2024
Active
KIMBER, Colin
Active2 Blagrave Street, ReadingRG1 1AZ
Born July 1970
Director
Appointed 14 Oct 2024
KIMBER, Colin
2 Blagrave Street, ReadingRG1 1AZ
Born July 1970
Director
14 Oct 2024
Active
METCALFE, William James
ActiveHigh Holborn, LondonWC1V 7BD
Born November 1982
Director
Appointed 13 Mar 2026
METCALFE, William James
High Holborn, LondonWC1V 7BD
Born November 1982
Director
13 Mar 2026
Active
HODSON, Peter Struan
ResignedEnstone Road, Chipping NortonOX7 3PQ
Born September 1972
Director
Appointed 27 Feb 2021
Resigned 30 Mar 2022
HODSON, Peter Struan
Enstone Road, Chipping NortonOX7 3PQ
Born September 1972
Director
27 Feb 2021
Resigned 30 Mar 2022
Resigned
HOLMES, Andrew David
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born May 1972
Director
Appointed 14 Apr 2023
Resigned 09 May 2024
HOLMES, Andrew David
2 Blagrave Street, ReadingRG1 1AZ
Born May 1972
Director
14 Apr 2023
Resigned 09 May 2024
Resigned
HULBERT, Andrew Paul Anthony William
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born September 1986
Director
Appointed 22 Feb 2021
Resigned 14 Apr 2023
HULBERT, Andrew Paul Anthony William
2 Blagrave Street, ReadingRG1 1AZ
Born September 1986
Director
22 Feb 2021
Resigned 14 Apr 2023
Resigned
RICHARDS, David
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born July 1970
Director
Appointed 14 Apr 2023
Resigned 14 Oct 2024
RICHARDS, David
2 Blagrave Street, ReadingRG1 1AZ
Born July 1970
Director
14 Apr 2023
Resigned 14 Oct 2024
Resigned
ROLFE, David Mathew
ResignedEnstone Road, Chipping NortonOX7 3PQ
Born August 1975
Director
Appointed 27 Feb 2021
Resigned 24 Nov 2023
ROLFE, David Mathew
Enstone Road, Chipping NortonOX7 3PQ
Born August 1975
Director
27 Feb 2021
Resigned 24 Nov 2023
Resigned
SINCLAIR, Sam
ResignedEnstone Road, Chipping NortonOX7 3PQ
Born August 1983
Director
Appointed 30 Mar 2022
Resigned 22 Dec 2022
SINCLAIR, Sam
Enstone Road, Chipping NortonOX7 3PQ
Born August 1983
Director
30 Mar 2022
Resigned 22 Dec 2022
Resigned
TSANG, Kwong Bill
ResignedEnstone Road, Chipping NortonOX7 3PQ
Born December 1985
Director
Appointed 27 Feb 2021
Resigned 14 Apr 2023
TSANG, Kwong Bill
Enstone Road, Chipping NortonOX7 3PQ
Born December 1985
Director
27 Feb 2021
Resigned 14 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Blagrave Street, ReadingRG1 1AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Alpha Group Topco Limited
2 Blagrave Street, ReadingRG1 1AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Active
Filing History
46
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
25 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
20 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021