ALMA INVEST HOLDING LTD

Overview

Company Name	ALMA INVEST HOLDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09013807
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALMA INVEST HOLDING LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ALMA INVEST HOLDING LTD located?

Registered Office Address	Suite 18.9 Exhibition House Addison Bridge Place W14 8XP London England
Undeliverable Registered Office Address	No

What were the previous names of ALMA INVEST HOLDING LTD?

Previous Company Names
Company Name	From	Until
INTERNATIONAL INVEST HOLDING LTD	Dec 14, 2018	Dec 14, 2018
INVEST TRAVELLING HOLDING LTD	Jan 30, 2018	Jan 30, 2018
SYNERGIES DMC INVEST LTD	Apr 28, 2014	Apr 28, 2014

What are the latest accounts for ALMA INVEST HOLDING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALMA INVEST HOLDING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for ALMA INVEST HOLDING LTD?

Filings

Date

Description

Document

Type

Mar 03, 2025

Confirmation statement made on Feb 22, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Sep 24, 2024

Change of details for Alma Capital International Ltd as a person with significant control on Sep 23, 2024

2 pages

PSC05

Sep 24, 2024

Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on Sep 24, 2024

1 pages

AD01

Feb 22, 2024

Confirmation statement made on Feb 22, 2024 with updates

6 pages

CS01

Dec 30, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Aug 09, 2023

Confirmation statement made on Aug 09, 2023 with updates

5 pages

CS01

Aug 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into shareholders agreement/company business 06/07/2023	RES13

Jun 29, 2023

Confirmation statement made on Jun 22, 2023 with updates

6 pages

CS01

Jun 21, 2023

Change of share class name or designation

2 pages

SH08

Apr 18, 2023

Confirmation statement made on Apr 18, 2023 with updates

4 pages

CS01

Apr 18, 2023

Director's details changed for Mr. Matteo Bodini on Oct 01, 2022

2 pages

CH01

Feb 14, 2023

Secretary's details changed for B2Business Limited on Mar 01, 2022

1 pages

CH04

Jan 06, 2023

Confirmation statement made on Jan 06, 2023 with updates

6 pages

CS01

Dec 23, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Jan 06, 2022

Confirmation statement made on Jan 06, 2022 with updates

4 pages

CS01

Oct 07, 2021

Certificate of change of name

Company name changed international invest holding LTD\certificate issued on 07/10/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 07, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 05, 2021	RES15

Oct 05, 2021

Change of details for Alma Capital International Ltd as a person with significant control on Sep 30, 2021

2 pages

PSC05

Oct 05, 2021

Confirmation statement made on Oct 05, 2021 with updates

4 pages

CS01

Oct 05, 2021

Notification of Alma Capital International Ltd as a person with significant control on Sep 29, 2021

1 pages

PSC02

Oct 05, 2021

Cessation of Longstone House Ltd as a person with significant control on Sep 29, 2021

1 pages

PSC07

Oct 05, 2021

Appointment of Mr Matteo Bodini as a director on Oct 05, 2021

2 pages

AP01

Oct 05, 2021

Termination of appointment of Matteo Bodini as a director on Oct 05, 2021

1 pages

TM01

Oct 04, 2021

Confirmation statement made on Oct 04, 2021 with updates

4 pages

CS01

Sep 30, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

View All Filings

Who are the officers of ALMA INVEST HOLDING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B2BUSINESS LIMITED

Oct 27, 2020

Secretary

Turnham Green Terrace

W4 1QP London

18-24 Gable House

England

Identification Type	UK Limited Company
Registration Number	10975545

275885980001

BODINI, Matteo

Oct 05, 2021

Director

Exhibition House

Addison Bridge Place

W14 8XP London

Suite 18.9

England

British

1978-1

Director

280740780003

CERRI, Matteo

Jul 15, 2014

Aug 29, 2014

Secretary

Hill Street

W1J 5LW London

England

189426260001

BODINI, Matteo, Mr.

Sep 30, 2021

Oct 05, 2021

Director

Bell Yard

WC2A 2JR London

England

Italian

1978-1

Director

209267100002

CACCIOTTI, Gaetano

Jun 04, 2014

Jun 01, 2016

Director

305 Kingsland Road

E8 4EG London

Flat 27

England

Italy

Italian

1946-1

Director

188265670001

LEONI, Maurizio

Jun 01, 2016

Jan 22, 2018

Director

Western Road

UB2 5HQ Southall

England

Italy

Italian

1966-9

Dmc Consultant

208752550001

MIGLIORISI RAMAZZINI, Giancarlo

Jan 22, 2018

Sep 30, 2021

Director

Bell Yard

WC2A 2JR London

England

Italian

1956-5

Director

230428610001

WECHSLER, Marianna

Apr 28, 2014

Jul 15, 2014

Director

Hill Street

W1J 5LW London

England

Italian

1971-7

Director

185811240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALMA INVEST HOLDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alma Capital International Ltd

Sep 29, 2021

Exhibition House

Addison Bridge Place

W14 8XP London

Suite 18.9

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Longstone House Ltd

Jan 22, 2018

Western Road

UB2 5HQ Southall

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	09128036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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