Introduction
Watch Company
A
ALKAR HOLDINGS LIMITED
ALKAR HOLDINGS LIMITED is an active company incorporated on 18 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ALKAR HOLDINGS LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13925681
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
4 Lonsdale Road London, NW6 6RD,
Previous Addresses
Devonshire House C/O Citroen Wells 1 Devonshire Street London W1W 5DR England
From: 18 February 2022To: 22 March 2023
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Capital Update
Jan 24
Capital Statement Capital Company With D...
3
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LINTON, Alexander Jonathan
ActiveLonsdale Road, LondonNW6 6RD
Born April 1986
Director
Appointed 18 Feb 2022
LINTON, Alexander Jonathan
Lonsdale Road, LondonNW6 6RD
Born April 1986
Director
18 Feb 2022
Active
LINTON, Norman James George
ActiveLonsdale Road, LondonNW6 6RD
Born November 1951
Director
Appointed 23 Mar 2022
LINTON, Norman James George
Lonsdale Road, LondonNW6 6RD
Born November 1951
Director
23 Mar 2022
Active
SKINNER, Karen Philippa Linton
ActiveLonsdale Road, LondonNW6 6RD
Born June 1980
Director
Appointed 23 Mar 2022
SKINNER, Karen Philippa Linton
Lonsdale Road, LondonNW6 6RD
Born June 1980
Director
23 Mar 2022
Active
FENN, Brian Roy
ResignedC/O Citroen Wells, LondonW1W 5DR
Secretary
Appointed 23 Mar 2022
Resigned 20 Mar 2023
FENN, Brian Roy
C/O Citroen Wells, LondonW1W 5DR
Secretary
23 Mar 2022
Resigned 20 Mar 2023
Resigned
EGERTON, Selina Natalie Linton
ResignedC/O Citroen Wells, LondonW1W 5DR
Born April 1983
Director
Appointed 23 Mar 2022
Resigned 20 Mar 2023
EGERTON, Selina Natalie Linton
C/O Citroen Wells, LondonW1W 5DR
Born April 1983
Director
23 Mar 2022
Resigned 20 Mar 2023
Resigned
LINTON, Gary Mark
ResignedC/O Citroen Wells, LondonW1W 5DR
Born June 1985
Director
Appointed 23 Mar 2022
Resigned 20 Mar 2023
LINTON, Gary Mark
C/O Citroen Wells, LondonW1W 5DR
Born June 1985
Director
23 Mar 2022
Resigned 20 Mar 2023
Resigned
LINTON, Jack David
ResignedC/O Citroen Wells, LondonW1W 5DR
Born January 1955
Director
Appointed 23 Mar 2022
Resigned 20 Mar 2023
LINTON, Jack David
C/O Citroen Wells, LondonW1W 5DR
Born January 1955
Director
23 Mar 2022
Resigned 20 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jack David Linton
CeasedLonsdale Road, LondonNW6 6RD
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Feb 2022
Ceased 20 Mar 2023
Mr Jack David Linton
Lonsdale Road, LondonNW6 6RD
Born January 1955
Ownership of shares 25 to 50 percent
18 Feb 2022
Ceased 20 Mar 2023
Ceased
Norman James George Linton
ActiveYacht Drive, Grand CaymanKY1-1 206
Born November 1951
Nature of Control
Significant influence or control
Notified 18 Feb 2022
Norman James George Linton
Yacht Drive, Grand CaymanKY1-1 206
Born November 1951
Significant influence or control
18 Feb 2022
Active
Filing History
36
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 January 2024
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2022