Introduction
Watch Company
A
ALSA UK HOLDINGS LTD
ALSA UK HOLDINGS LTD is an dissolved company incorporated on 18 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ALSA UK HOLDINGS LTD was registered 7 years ago.(SIC: 64303)
Status
dissolved
Active since 7 years ago
Company No
11954152
LTD Company
Age
7 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by N/A
Address
76 Flat 2 Jermyn Street London, SW1Y 6NP,
Previous Addresses
78 Pall Mall London SW1Y 5ES England
From: 18 November 2019To: 6 March 2025
12 1 Ebury Square London SW1W 9AH United Kingdom
From: 18 April 2019To: 18 November 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAFARIAN, Alek
Active76 Jermyn Street, LondonSW1Y 6NP
Born October 1964
Director
Appointed 18 Apr 2019
SAFARIAN, Alek
76 Jermyn Street, LondonSW1Y 6NP
Born October 1964
Director
18 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alek Safarian
Active1 Ebury Square, LondonSW1W 9AH
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Mr Alek Safarian
1 Ebury Square, LondonSW1W 9AH
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Active
Filing History
22
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
18 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2019
18 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2019