ALMA INVEST HOLDING LTD

Key Data

Status

Active

Company No.

09013807

Incorporation date

28/04/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2014)

23/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

20/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2025

Termination of appointment of Matteo Bodini as a director on 2025-07-29

View PDF (1 pages)

01/08/2025

Termination of appointment of B2Business Limited as a secretary on 2025-07-29

View PDF (1 pages)

01/08/2025

Appointment of Mr Massimo Giovanni Alfonso Bocci as a director on 2025-07-29

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/09/2024

Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on 2024-09-24

View PDF (1 pages)

24/09/2024

Change of details for Alma Capital International Ltd as a person with significant control on 2024-09-23

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (6 pages)

30/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

02/08/2023

Resolutions

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (6 pages)

21/06/2023

Change of share class name or designation

View PDF (2 pages)

18/04/2023

Director's details changed for Mr. Matteo Bodini on 2022-10-01

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

13/02/2023

Secretary's details changed for B2Business Limited on 2022-03-01

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (6 pages)

23/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

07/10/2021

Certificate of change of name

View PDF (3 pages)

05/10/2021

Change of details for Alma Capital International Ltd as a person with significant control on 2021-09-30

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

05/10/2021

Notification of Alma Capital International Ltd as a person with significant control on 2021-09-29

View PDF (1 pages)

05/10/2021

Cessation of Longstone House Ltd as a person with significant control on 2021-09-29

View PDF (1 pages)

05/10/2021

Appointment of Mr Matteo Bodini as a director on 2021-10-05

View PDF (2 pages)

05/10/2021

Termination of appointment of Matteo Bodini as a director on 2021-10-05

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/09/2021

Appointment of Mr Matteo Bodini as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Giancarlo Migliorisi Ramazzini as a director on 2021-09-30

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

30/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/10/2020

Appointment of B2Business Limited as a secretary on 2020-10-27

View PDF (2 pages)

25/09/2020

Registered office address changed from 7 Bell Yard, London, WC2A 2JR 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2020-09-25

View PDF (1 pages)

24/09/2020

Registered office address changed from 75 Western Road Southall UB2 5HQ England to 7 Bell Yard, London, WC2A 2JR 7 Bell Yard London WC2A 2JR on 2020-09-24

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/12/2018

Resolutions

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

07/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

01/05/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

30/01/2018

Resolutions

View PDF (3 pages)

29/01/2018

Notification of Longstone House Ltd as a person with significant control on 2018-01-22

View PDF (2 pages)

29/01/2018

Appointment of Mr. Giancarlo Migliorisi Ramazzini as a director on 2018-01-22

View PDF (2 pages)

29/01/2018

Termination of appointment of Maurizio Leoni as a director on 2018-01-22

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

29/01/2018

Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to 75 Western Road Southall UB2 5HQ on 2018-01-29

View PDF (1 pages)

05/08/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (4 pages)

17/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

11/07/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

11/07/2016

Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 2016-07-11

View PDF (1 pages)

11/07/2016

Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 2016-07-11

View PDF (1 pages)

03/06/2016

Appointment of Mr Maurizio Leoni as a director on 2016-06-01

View PDF (2 pages)

02/06/2016

Termination of appointment of Gaetano Cacciotti as a director on 2016-06-01

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (3 pages)

26/02/2016

Registered office address changed from 25 Hill Street London W1J 5LW to Flat 27 305 Kingsland Road London E8 4EG on 2016-02-26

View PDF (1 pages)

03/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

31/08/2014

Termination of appointment of Matteo Cerri as a secretary on 2014-08-29

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

16/07/2014

Termination of appointment of Marianna Wechsler as a director

View PDF (2 pages)

16/07/2014

Appointment of Mr Matteo Cerri as a secretary on 2014-07-15

View PDF (2 pages)

16/07/2014

Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 2014-07-16

View PDF (1 pages)

16/07/2014

Appointment of Mr Matteo Cerri as a secretary on 2014-07-16

View PDF (3 pages)

16/07/2014

Termination of appointment of Marianna Wechsler as a director on 2014-07-16

View PDF (2 pages)

04/06/2014

Appointment of Mr Gaetano Cacciotti as a director

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (3 pages)

28/04/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
493.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matteo Bodini	Director	30/09/2021 - 05/10/2021	59
Mr Matteo Bodini	Director	05/10/2021 - 29/07/2025	59
B2BUSINESS LIMITED	Corporate Secretary	27/10/2020 - 29/07/2025	35
Migliorisi Ramazzini, Giancarlo	Director	22/01/2018 - 30/09/2021	13
Wechsler, Marianna	Director	28/04/2014 - 15/07/2014	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALMA INVEST HOLDING LTD

ALMA INVEST HOLDING LTD is an(a) Active company incorporated on 28/04/2014 with the registered office located at Suite 18.9 Exhibition House, Addison Bridge Place, London W14 8XP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMA INVEST HOLDING LTD?

ALMA INVEST HOLDING LTD is currently Active. It was registered on 28/04/2014 .

Where is ALMA INVEST HOLDING LTD located?

ALMA INVEST HOLDING LTD is registered at Suite 18.9 Exhibition House, Addison Bridge Place, London W14 8XP.

What does ALMA INVEST HOLDING LTD do?

ALMA INVEST HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALMA INVEST HOLDING LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.