Cephas / Alpha Holdings Ltd

General information

Name:

Cephas / Alpha Holdings Limited

Office Address:

59 Crabbe Street IP4 5HS Ipswich

Number: 09650498

Incorporation date: 2015-06-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09650498 9 years ago, Cephas / Alpha Holdings Ltd is categorised as a Private Limited Company. The firm's active mailing address is 59 Crabbe Street, Ipswich. From 2018-04-28 Cephas / Alpha Holdings Ltd is no longer under the business name Suffolk Care Agency. The enterprise's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The firm's latest annual accounts describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-06-22.

The firm owes its accomplishments and unending development to exactly three directors, namely Gerard D., Jane H. and Christopher H., who have been overseeing it since 2022.

Executives who have control over the firm are as follows: Christopher H. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Jane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Cephas / Alpha Holdings Ltd 2018-04-28
  • Suffolk Care Agency Ltd 2015-06-22

Financial data based on annual reports

Company staff

Gerard D.

Role: Director

Appointed: 30 September 2022

Latest update: 21 December 2023

Jane H.

Role: Director

Appointed: 02 June 2017

Latest update: 21 December 2023

Christopher H.

Role: Director

Appointed: 02 June 2017

Latest update: 21 December 2023

People with significant control

Christopher H.
Notified on 1 May 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Jane H.
Notified on 1 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David F.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
substantial control or influence
Carolynn S.
Notified on 2 June 2017
Ceased on 19 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-06-22
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 2016-06-30
Annual Accounts 27 September 2017
Date Approval Accounts 27 September 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/06/22 (CS01)
filed on: 6th, July 2023
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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