Introduction
Watch Company
B
BCZX ALTON HOLDINGS LIMITED
BCZX ALTON HOLDINGS LIMITED is an active company incorporated on 28 February 2025 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.. BCZX ALTON HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16282523
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Previous Company Names
EQ ALTON HOLDINGS LIMITED
From: 28 February 2025To: 1 October 2025
Address
46 Curzon Street London, W1J 7UH,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Born September 1979
Director
Appointed 28 Feb 2025
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Born September 1979
Director
28 Feb 2025
Active
FAULKNER, Adam Stuart
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 28 Feb 2025
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
28 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buckworth Zephyr Limited
ActiveCurzon Street, LondonW1J 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Buckworth Zephyr Limited
Curzon Street, LondonW1J 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
1 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2025
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025