Introduction
Watch Company
A
ALINEA HOLDINGS LIMITED
ALINEA HOLDINGS LIMITED is an active company incorporated on 15 June 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALINEA HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14173970
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (11 months ago)
Submitted on 19 June 2025 (11 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol, BS30 8FJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYDBOTTOM, Simon David
ActiveCorum 2 Corum Office Park, BristolBS30 8FJ
Born March 1985
Director
Appointed 15 Jun 2022
LLOYDBOTTOM, Simon David
Corum 2 Corum Office Park, BristolBS30 8FJ
Born March 1985
Director
15 Jun 2022
Active
WADLOW, Oliver James
ActiveCorum 2 Corum Office Park, BristolBS30 8FJ
Born April 1989
Director
Appointed 15 Jun 2022
WADLOW, Oliver James
Corum 2 Corum Office Park, BristolBS30 8FJ
Born April 1989
Director
15 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon David Lloydbottom
ActiveCorum 2 Corum Office Park, BristolBS30 8FJ
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2022
Mr Simon David Lloydbottom
Corum 2 Corum Office Park, BristolBS30 8FJ
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2022
Active
Mr Oliver James Wadlow
ActiveCorum 2 Corum Office Park, BristolBS30 8FJ
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2022
Mr Oliver James Wadlow
Corum 2 Corum Office Park, BristolBS30 8FJ
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2022
Active
Filing History
9
Description
Type
Date Filed
Document
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2023