Introduction
Watch Company
A
ALASKA MIDCO 1 LIMITED
ALASKA MIDCO 1 LIMITED is an active company incorporated on 20 February 2023 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.. ALASKA MIDCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14677319
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 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 4 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
47 Queen Anne Street London, W1G 9JG,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HALTTUNEN, Tami Aleksi
ActiveQueen Anne Street, LondonW1G 9JG
Born April 1976
Director
Appointed 30 May 2023
HALTTUNEN, Tami Aleksi
Queen Anne Street, LondonW1G 9JG
Born April 1976
Director
30 May 2023
Active
MEDLOCK, Charles Richard Kenneth
ActiveQueen Anne Street, LondonW1G 9JG
Born April 1960
Director
Appointed 30 May 2023
MEDLOCK, Charles Richard Kenneth
Queen Anne Street, LondonW1G 9JG
Born April 1960
Director
30 May 2023
Active
FERRARINI, Sergio
ResignedLondonW1G 9JG
Born August 1981
Director
Appointed 20 Feb 2023
Resigned 30 May 2023
FERRARINI, Sergio
LondonW1G 9JG
Born August 1981
Director
20 Feb 2023
Resigned 30 May 2023
Resigned
NORDMAN, Henrik
ResignedLondonW1G 9JG
Born February 1981
Director
Appointed 20 Feb 2023
Resigned 30 May 2023
NORDMAN, Henrik
LondonW1G 9JG
Born February 1981
Director
20 Feb 2023
Resigned 30 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alaska Topco Limited
ActiveLondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Alaska Topco Limited
LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 June 2023
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023