ALPHANUMERIC GROUP HOLDINGS LIMITED

dissolved Company number 05760607

Private Limited by Shares · Incorporated on 29th Mar 2006 · Closed on 12th Apr 2022

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SIC code: 70100
Registered office: Sheffield, S1 4RG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALPHANUMERIC GROUP HOLDINGS LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 29th Mar 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

25 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Fryatt	Director	8th Jun 2020	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
TRANSLINK CORPORATE FINANCE (SUMER BHP) LIMITED	16855721	14th Nov 2025	active
BHP PROFESSIONAL SERVICES LIMITED	16581958	15th Jul 2025	active
BARBER HARRISON & PLATT AUDIT LIMITED	16135171	13th Dec 2024	dissolved
BARBER HARRISON & PLATT MANAGEMENT SERVICES CO LIMITED	15871548	2nd Aug 2024	dissolved
BHP FINANCIAL PLANNING TOPCO LIMITED	15870403	1st Aug 2024	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Mar 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

29th Mar 2006 Company incorporated
29th Mar 2006 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
29th Mar 2006 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Apr 2006 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
6th Apr 2006 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Apr 2006 James Boddy appointed as Director
6th Apr 2006 Christopher Tate appointed as Director
6th Apr 2006 Christopher Tate appointed as Secretary
28th Apr 2006 Andrew Gardner appointed as Director
11th Jul 2008 Sarah Guest appointed as Director
11th Jul 2008 Richard Langdon appointed as Director
11th Jul 2008 Christopher Tate resigned as Secretary
11th Jul 2008 Sarah Guest appointed as Secretary
1st Mar 2009 Sarah Guest resigned as Director
1st Mar 2009 Sarah Guest resigned as Secretary
1st Mar 2009 Gregory Minns appointed as Secretary
31st Mar 2009 James Boddy resigned as Director
16th Jul 2009 Keith Sadler appointed as Director
16th Jul 2009 Gregory Minns resigned as Secretary
16th Jul 2009 Keith Sadler appointed as Secretary
26th Feb 2010 Andrew Gardner resigned as Director
30th Jun 2010 Christopher Tate resigned as Director
4th Apr 2011 Richard Langdon resigned as Director
1st Jun 2012 Katharine McIntyre appointed as Director
1st Jun 2012 Katharine McIntyre appointed as Secretary
31st Jul 2012 Keith Sadler resigned as Director
31st Jul 2012 Keith Sadler resigned as Secretary
4th Dec 2012 Andrew Gardner appointed as Director
1st Mar 2013 Katharine McIntyre resigned as Director
1st Mar 2013 Katharine McIntyre resigned as Secretary
1st Mar 2013 Michael Sprot appointed as Secretary
25th Mar 2014 Michael Sprot appointed as Director
31st May 2018 Andrew Gardner resigned as Director
8th Jun 2020 Andrew Fryatt appointed as Director
8th Jun 2020 Michael Sprot resigned as Director
8th Jun 2020 Michael Sprot resigned as Secretary

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