Introduction
Watch Company
A
ALMISBAH GROUP LTD
ALMISBAH GROUP LTD is an active company incorporated on 22 January 2024 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. ALMISBAH GROUP LTD was registered 2 years ago.(SIC: 46900)
Status
active
Active since 2 years ago
Company No
15430197
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 22 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 7 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
PARAMOUNT CONSTUCTION LIMITED
From: 22 January 2024To: 9 February 2026
Address
9 Princes Square Harrogate, HG1 1ND,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Faris Mohammed Almisbah
ActivePrinces Square, HarrogateHG1 1ND
Secretary
Appointed 21 Jan 2026
ALI, Faris Mohammed Almisbah
Princes Square, HarrogateHG1 1ND
Secretary
21 Jan 2026
Active
ALI, Faris Mohammed Almisbah
ActivePrinces Square, HarrogateHG1 1ND
Born January 1989
Director
Appointed 21 Jan 2026
ALI, Faris Mohammed Almisbah
Princes Square, HarrogateHG1 1ND
Born January 1989
Director
21 Jan 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 22 Jan 2024
Resigned 03 Feb 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
22 Jan 2024
Resigned 03 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Faris Mohammed Almisbah Ali
ActivePrinces Square, HarrogateHG1 1ND
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 21 Jan 2026
Mr Faris Mohammed Almisbah Ali
Princes Square, HarrogateHG1 1ND
Born January 1989
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
21 Jan 2026
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Ceased 03 Feb 2026
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Ceased 03 Feb 2026
Ceased
Filing History
12
Description
Type
Date Filed
Document
9 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2025