Introduction
Watch Company
Updated On: 29/03/2026
A
ALTERX HOLDINGS LIMITED
ALTERX HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALTERX HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13664105
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (11 months ago)
Submitted on 8 October 2025 (11 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Contact
Address
3rd Floor, Northumberland House 155 - 157 Great Portland Street London, W1W 6QP,
Timeline
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RIDDLE, Ellison James John
Resigned31-35 Beak Street, LondonW1F 9SX
Born June 1976
Director
Appointed 06 Oct 2021
Resigned 15 Jul 2025
RIDDLE, Ellison James John
31-35 Beak Street, LondonW1F 9SX
Born June 1976
Director
06 Oct 2021
Resigned 15 Jul 2025
Resigned
WALSH, Thomas Edward
ActiveNorthumberland House, LondonW1W 6QP
Born June 1977
Director
Appointed 06 Oct 2021
WALSH, Thomas Edward
Northumberland House, LondonW1W 6QP
Born June 1977
Director
06 Oct 2021
Active
BROADHEAD, Bertram Richard
Active155-157 Great Portland Street, LondonW1W 6QP
Born June 1983
Director
Appointed 06 Oct 2021
BROADHEAD, Bertram Richard
155-157 Great Portland Street, LondonW1W 6QP
Born June 1983
Director
06 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hoopoe Partners Limited
ActiveNorthumberland House, LondonW1W 6QP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Hoopoe Partners Limited
Northumberland House, LondonW1W 6QP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2021
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
30 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2026
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2021