Holdco Alpha Limited

Active08126846 Private limited company
Incorporated
2 July 2012 (14 years)
Previously known as
Wakeco (450) Limited (until 16 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Steven
Secretary · Appointed 28 January 2022
Director · Appointed 28 January 2022
British
Born October 1963 (63)
Director · Appointed 28 January 2022
British
Born October 1968 (58)
Officer history (4 former)
28 January 2022
Appointed Glover, Steven as Secretary
28 January 2022
Appointed Bottomley, John Mark as Director
28 January 2022
Appointed Couch, Adam Hartley as Director
28 January 2022
Resigned Walgate, John Richard as Director
28 January 2022
Resigned Turner, Ashley Bryan as Director
28 January 2022
Resigned Turner, Ashley Ryck as Director
16 July 2021
Appointed Walgate, John Richard as Director
18 September 2012
Appointed Turner, Ashley Bryan as Director
18 September 2012
Appointed Turner, Ashley Ryck as Director
18 September 2012
Resigned Baddeley, John as Director
2 July 2012
Appointed Baddeley, John as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01803402
Former controllers (1)
28 January 2022
Ceased Ashley Ryck Turner — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Continental Fine Foods Limited Owns 75–100% of shares
Cranswick Convenience Foods Limited Owns 75–100% of shares
Cranswick Country Foods PLC Owns 75–100% of shares
Benson Park Limited Owns 75–100% of shares
CCL Holdings Limited Owns 75–100% of shares
Crown Chicken Limited Owns 75–100% of shares
Elsham Linc Limited Owns 75–100% of shares
Fornham Pigs Limited Owns 75–100% of shares
Friars 587 Limited Owns 75–100% of shares
Froch Foods Limited Owns 75–100% of shares
Holdco Alpha Limited This company Owns 75–100% of shares
Cranswick Pet Products Limited Owns 75–100% of shares
J.S.R. Genetics Limited Has significant influence or control
Cotswold 1999 Pension Trustees Ltd Owns 75–100% of shares
JSR Pyramid Limited Owns 75–100% of shares
James T Blakeman & Co Limited Owns 75–100% of shares
James T. Blakeman (Services) Limited Owns 75–100% of shares
Piggy Green Limited Owns 75–100% of shares
Ramona's Kitchen Limited Owns 75–100% of shares
Cranswick Trustees Limited Owns 75–100% of shares
Cranswick Tuck Marketing Limited Owns 50–75% of shares

Financials

Cash
£63
no change

Trend

Cash
£0 £50 £100 2019 2020 2021 £42 £63 £63
Balance sheet detail
202120202019
Fixed Assets£1,970£1,970£1,970
Cash£63£63£42
Creditors (< 1 year)£0£0
Net Current Assets£63£63£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates2 July 2026
30 January 2026Insolvency filing
30 January 2026Share capital filing
30 January 2026Statement of capital
30 January 2026Resolutions
Show all recent filings

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