ALMA INVEST HOLDING LTD

Active - Accounts Filed

General Information

NAME
ALMA INVEST HOLDING LTD

COMPANY NUMBER
09013807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/04/2014 (10 years and 7 months old)

WEBSITE
intl-investholding.com

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
14/12/2018 07/10/2021
INTERNATIONAL INVEST HOLDING LTD
View all previous names

REGISTERED ADDRESS

SUITE 18.9 EXHIBITION HOUSE, ADDISON BRIDGE PLACE
LONDON
W14 8XP

TRADING ADDRESSES

7 Bell Yard
London
WC2A 2JR

Suite 18.9 Exhibition House
Addison Bridge Place
London
W14 8XP
W14 8XP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£493.1k

TOTAL LIABILITIES

£80.1k

NET ASSETS

£493.1k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONGSTONE HOUSE LTD	Active - Accounts Filed	View Report
INTERNATIONAL INVEST HOLDING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALMA INVEST HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£493.1k

TOTAL LIABILITIES

£80.1k

NET ASSETS

£493.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALMA CAPITAL INTERNATIONAL LTD	Owned: 52.34 %	Shares: 314,221	Price per share: £1.00	Total Value: £314,221.00
RENE KHRIN	Owned: 9.42 %	Shares: 56,576	Price per share: £1.00	Total Value: £56,576.00
BARBARA DE SANTIS	Owned: 8.14 %	Shares: 48,872	Price per share: £1.00	Total Value: £48,872.00
MIRELLA CIOCCI	Owned: 7.50 %	Shares: 45,038	Price per share: £1.00	Total Value: £45,038.00
IVANO CAVOLI	Owned: 5.64 %	Shares: 33,835	Price per share: £1.00	Total Value: £33,835.00
CAVOLI VALERIO	Owned: 5.64 %	Shares: 33,834	Price per share: £1.00	Total Value: £33,834.00
STEFANO SAPORETTI	Owned: 4.00 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
MARIA COSTANZA CANTONI MARCA	Owned: 2.42 %	Shares: 14,507	Price per share: £1.00	Total Value: £14,507.00
MARIA GABRIELLA COGOI	Owned: 1.46 %	Shares: 8,762	Price per share: £1.00	Total Value: £8,762.00
MARCELLA CHIAPPATOPI	Owned: 1.21 %	Shares: 7,253	Price per share: £1.00	Total Value: £7,253.00
MAURO COLLEPICCOLO	Owned: 0.58 %	Shares: 3,482	Price per share: £1.00	Total Value: £3,482.00
STEFANIA LOMBARDI	Owned: 0.58 %	Shares: 3,482	Price per share: £1.00	Total Value: £3,482.00
DANIELE DI GIOACCHINO	Owned: 0.55 %	Shares: 3,304	Price per share: £1.00	Total Value: £3,304.00
ANTONIO ZAGARIA	Owned: 0.36 %	Shares: 2,176	Price per share: £1.00	Total Value: £2,176.00
ROBERTA FORNARI	Owned: 0.14 %	Shares: 870	Price per share: £1.00	Total Value: £870.00
GIAN LUCA VOULAZ	Owned: 0.01 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
PAUL EMIL TSCHERRIG	Owned: 0.01 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
MASSIMO BOCCI	Owned: 0.01 %	Shares: 57	Price per share: £1.00	Total Value: £57.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B2BUSINESS LIMITED 27/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 1	View Report
Matteo Bodini 05/10/2021 - Present (3 years and 2 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
Matteo Bodini 05/10/2021 - Present (3 years and 2 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 27	View Report
Matteo Bodini 05/10/2021 - Present (3 years and 2 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marianna Wechsler 28/04/2014 - Present (10 years and 7 months) Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONGSTONE HOUSE LTD	Active - Accounts Filed	View Report
ALMA CAPITAL INTERNATIONAL LTD	Active - Accounts Filed	View Report
INTERNATIONAL INVEST HOLDING LTD	Active - Accounts Filed	View Report
LET''S ROLL LTD	Dormant	View Report
MERCURY ALTERNATIVE LIMITED	Active - Accounts Filed	View Report
STONEPINE ENG LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Board Member Matteo Bodini (928074078) Appointed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Board Member Matteo Bodini (920926710) Appointed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: Matteo Bodini (928782392) has left the board
Date: 07/10/2021	Event: New Board Member Matteo Bodini (928801272) Appointed
Date: 04/10/2021	Event: Giancarlo Migliorisi Ramazzini (923042861) has left the board
Date: 04/10/2021	Event: New Board Member Matteo Bodini (928782392) Appointed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Accounts filed
Date: 06/11/2020	Event: B2BUSINESS LIMITED (927588607) has left the board
Date: 06/11/2020	Event: New Company Secretary B2BUSINESS LIMITED (927588598) Appointed
Date: 30/10/2020	Event: New Company Secretary B2BUSINESS LIMITED (927588607) Appointed
Date: 29/09/2020	Event: Change in Reg. Office
Date: 28/09/2020	Event: Change in Reg. Office
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Maurizio Leoni (920875255) has left the board
Date: 31/01/2018	Event: New Board Member Giancarlo Migliorisi Ramazzini (923042861) Appointed
Date: 31/01/2018	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Annual Return filed
Date: 21/07/2017	Event: New Accounts filed
Date: 15/07/2016	Event: New Accounts filed
Date: 12/07/2016	Event: Change in Reg. Office
Date: 07/06/2016	Event: New Board Member Maurizio Leoni (920875255) Appointed
Date: 06/06/2016	Event: Gaetano Cacciotti (918826567) has left the board
Date: 21/05/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: Change in Reg. Office
Date: 09/12/2015	Event: New Accounts filed
Date: 16/05/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: New Annual Return filed
Date: 22/07/2014	Event: New Annual Return filed
Date: 18/07/2014	Event: Marianna Wechsler (918581124) has left the board
Date: 18/07/2014	Event: New Company Secretary Matteo Cerri (918942626) Appointed
Date: 18/07/2014	Event: New Company Secretary Matteo Cerri (918942329) Appointed
Date: 07/06/2014	Event: New Annual Return filed
Date: 06/06/2014	Event: New Board Member Gaetano Cacciotti (918826567) Appointed
Date: 27/05/2014	Event: New Annual Return filed

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ALMA INVEST HOLDING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£493.1k

£80.1k

£493.1k

People Overview

3

5

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£493.1k

£80.1k

£493.1k

Accounts

People Overview

3

5

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™