Introduction
Watch Company
A
ALPHA INVESTMENT HOLDINGS LIMITED
ALPHA INVESTMENT HOLDINGS LIMITED is an active company incorporated on 25 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALPHA INVESTMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13292978
LTD Company
Age
4 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
22 Feb 2022
Active
CUSARO, Aurelio
ActiveMinster Court, LondonEC3R 7PD
Born August 1985
Director
Appointed 25 Mar 2021
CUSARO, Aurelio
Minster Court, LondonEC3R 7PD
Born August 1985
Director
25 Mar 2021
Active
O'CONNOR, Desmond Joseph
ActiveMinster Court, LondonEC3R 7PD
Born October 1971
Director
Appointed 25 Mar 2021
O'CONNOR, Desmond Joseph
Minster Court, LondonEC3R 7PD
Born October 1971
Director
25 Mar 2021
Active
CLARKE, Dean
ResignedMaidstone Road, RochesterME1 3DB
Secretary
Appointed 25 Mar 2021
Resigned 22 Feb 2022
CLARKE, Dean
Maidstone Road, RochesterME1 3DB
Secretary
25 Mar 2021
Resigned 22 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Minster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Ardonagh Overseas Investments Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2021
Active
Filing History
27
Description
Type
Date Filed
Document
25 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2022
25 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 February 2022
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2021