Introduction
Watch Company
A
ALTERNATIVE EQUITY TWO LIMITED
ALTERNATIVE EQUITY TWO LIMITED is an active company incorporated on 14 October 2024 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALTERNATIVE EQUITY TWO LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16015234
LTD Company
Age
1 Years
Incorporated 14 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
Period: 14 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
THRUPPLE A HOLDINGS LTD
From: 14 October 2024To: 16 December 2025
Address
First Floor Falcon Point, Park Plaza Cannock, WS12 2DE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARTER, Colin John
ActiveFalcon Point, Park Plaza, CannockWS12 2DE
Born May 1962
Director
Appointed 24 Jan 2025
CARTER, Colin John
Falcon Point, Park Plaza, CannockWS12 2DE
Born May 1962
Director
24 Jan 2025
Active
WALKERDINE, John Bartholomew
ActiveFalcon Point, Park Plaza, CannockWS12 2DE
Born October 1964
Director
Appointed 24 Jan 2025
WALKERDINE, John Bartholomew
Falcon Point, Park Plaza, CannockWS12 2DE
Born October 1964
Director
24 Jan 2025
Active
DE VRIES, Evert Pieter
ResignedFalcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 14 Oct 2024
Resigned 24 Jan 2025
DE VRIES, Evert Pieter
Falcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
14 Oct 2024
Resigned 24 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shilling Mergers Limited
CeasedFalcon Point, Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Ceased 24 Jan 2025
Shilling Mergers Limited
Falcon Point, Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2024
Ceased 24 Jan 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
16 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2025
16 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025