Alpine Insurance Services (holdings) Limited

General information

Name:

Alpine Insurance Services (holdings) Ltd

Office Address:

Central Chambers 227 London Road Hadleigh SS7 2RF Benfleet

Number: 04212386

Incorporation date: 2001-05-08

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alpine Insurance Services (holdings) started conducting its operations in the year 2001 as a Private Limited Company registered with number: 04212386. This firm has been active for 23 years and the present status is active. The company's registered office is located in Benfleet at Central Chambers 227 London Road. You can also locate this business by the postal code, SS7 2RF. The company began under the business name Aquaguard, though for the last 23 years has been on the market under the business name Alpine Insurance Services (holdings) Limited. The company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Alpine Insurance Services (holdings) Ltd reported its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was filed on 2023-02-11.

At present, we have a solitary managing director in the company: Stephen W. (since 2022-12-12). Since May 2001 Teresa P., had been performing the duties for the limited company up until the resignation on 2022-12-12. As a follow-up another director, namely Alan P. gave up the position in 2022.

  • Previous company's names
  • Alpine Insurance Services (holdings) Limited 2001-08-14
  • Aquaguard Limited 2001-05-08

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 12 December 2022

Latest update: 6 April 2024

People with significant control

Stephen W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen W.
Notified on 17 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen W.
Notified on 12 December 2022
Ceased on 17 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Teresa P.
Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control:
1/2 or less of shares
Alan P.
Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 July 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 July 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 June 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
Company Age

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