Alpha Utilities Holdings Limited

Active05659212 Private limited company
Incorporated
20 December 2005 (20 years)
Previously known as
C&C Sons Limited (until 29 June 2007)
C&C Business Solutions Limited (until 23 November 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
23 Buckingham Gate
London
SW1E 6LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2009
Also at Street Dots Ltd, C&C Alpha Group Limited, Shanti Hospitality Group Limited · more companies
Indian
Born April 1982 (44)
Director · Appointed 23 March 2009
Also at C&C Alpha Group Limited, Shanti Hospitality Group Limited, C&C Estates Limited · more companies
British
Born September 1952 (74)
Director · Appointed 20 December 2005
Also at C&C Alpha Group Limited, Shanti Hospitality Group Limited, C&C Estates Limited · more companies
British
Born June 1978 (48)
Director · Appointed 20 December 2005
Also at Alpha Aviation Group Limited, C&C Alpha Group Limited, Shanti Hospitality Group Limited · more companies
British
Born December 1959 (66)
Officer history (4 former)
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
21 February 2014
23 August 2010
22 May 2009
Appointed Pudaruth, Satyabhama as Secretary
22 May 2009
Resigned Jd Secretariat Limited as Corporate Secretary
23 March 2009
Appointed Choudhrie, Dhairya as Director
23 March 2009
Appointed Kapur, Sumant as Director
20 December 2005
Appointed Choudhrie, Bhanu as Director
20 December 2005
Appointed Thomas, Cherian Padinjarethalakal as Director
20 December 2005
Appointed Lumley Management Limited as Corporate Director
20 December 2005
Resigned Lumley Management Limited as Corporate Director
20 December 2005
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04590298

Group structure 11 companies

Ownership group derived from the Companies House PSC register

C&C Alpha Group Limited
Alpha Aviation Group Limited Owns 75–100% of shares
Alpha Aviation Academy (Asia) Limited Owns 75–100% of shares
Alpha Utilities Holdings Limited This company Owns 75–100% of shares
C&C Alpha Healthcare Group Limited Owns 75–100% of shares
C&C Estates Limited Owns 75–100% of shares
Margot Holdings Limited Owns 50–75% of shares
Margot Restaurants Limited Owns 50–75% of shares
One Vincent Square Limited Owns 75–100% of shares
C&C Hitech Holdings Limited Owns 75–100% of shares
Megalith Realty Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates3 November 2026

Some other companies at this address

166 Vauxhall Limited
84 Clarendon Road (Freehold) Limited
84 Clarendon Road Limited
Aethos Business Solutions Limited
Alpha Aviation Academy (Asia) Limited
Alpha Aviation Group Limited

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