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- ALMA INVEST HOLDING LTD
ALMA INVEST HOLDING LTD
Active - Accounts Filed
General Information
NAME
ALMA INVEST HOLDING LTD
COMPANY NUMBER
09013807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2018
07/10/2021
INTERNATIONAL INVEST HOLDING LTD
View all previous names
Previous Names
14/12/2018 07/10/2021 INTERNATIONAL INVEST HOLDING LTD
30/01/2018 14/12/2018 INVEST TRAVELLING HOLDING LTD
28/04/2014 30/01/2018 SYNERGIES DMC INVEST LTD
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONGSTONE HOUSE LTD | Active - Accounts Filed | View Report |
INTERNATIONAL INVEST HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALMA INVEST HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMA INVEST HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMA INVEST HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2020 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 1 |
View Report |
05/10/2021 - Present (2 years and 10 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 27 |
View Report |
05/10/2021 - Present (2 years and 10 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
05/10/2021 - Present (2 years and 10 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/06/2014 - Present (10 years and 2 months) Born in Jan 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONGSTONE HOUSE LTD | Active - Accounts Filed | View Report |
ALMA CAPITAL INTERNATIONAL LTD | Active - Accounts Filed | View Report |
INTERNATIONAL INVEST HOLDING LTD | Active - Accounts Filed | View Report |
LET''S ROLL LTD | Non-Trading | View Report |
MERCURY ALTERNATIVE LIMITED | Active - Accounts Filed | View Report |
STONEPINE ENG LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: New Board Member Matteo Bodini (928074078) Appointed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Board Member Matteo Bodini (920926710) Appointed |
Date: 09/10/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: Matteo Bodini (928782392) has left the board |
Date: 07/10/2021 | Event: New Board Member Matteo Bodini (928801272) Appointed |
Date: 04/10/2021 | Event: Giancarlo Migliorisi Ramazzini (923042861) has left the board |
Date: 04/10/2021 | Event: New Board Member Matteo Bodini (928782392) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: B2BUSINESS LIMITED (927588607) has left the board |
Date: 06/11/2020 | Event: New Company Secretary B2BUSINESS LIMITED (927588598) Appointed |
Date: 30/10/2020 | Event: New Company Secretary B2BUSINESS LIMITED (927588607) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: Maurizio Leoni (920875255) has left the board |
Date: 31/01/2018 | Event: New Board Member Giancarlo Migliorisi Ramazzini (923042861) Appointed |
Date: 31/01/2018 | Event: Change in Reg. Office |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: Change in Reg. Office |
Date: 07/06/2016 | Event: New Board Member Maurizio Leoni (920875255) Appointed |
Date: 06/06/2016 | Event: Gaetano Cacciotti (918826567) has left the board |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: Change in Reg. Office |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 22/07/2014 | Event: New Annual Return filed |
Date: 18/07/2014 | Event: Marianna Wechsler (918581124) has left the board |
Date: 18/07/2014 | Event: New Company Secretary Matteo Cerri (918942626) Appointed |
Date: 18/07/2014 | Event: New Company Secretary Matteo Cerri (918942329) Appointed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 06/06/2014 | Event: New Board Member Gaetano Cacciotti (918826567) Appointed |
Date: 27/05/2014 | Event: New Annual Return filed |
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