OpenCompanies

Altaluxa Group Ltd

Company number
14475738
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2022
Nature of business
Manufacture of watches and clocks
Manufacture of jewellery and related articles
Retail sale via mail order houses or via Internet
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Gruppo Fabbro Tepedino Ltd (until 28 Nov 2023)

Officers

NameRoleAppointedResigned
1ST SECRETARIES LIMITED Corporate-Secretary 20 Nov 2023 1 Mar 2024
FABBRO, Omar, Dr. Director 10 Nov 2022

Control

NameNature of controlNotifiedCeased
Dr. Omar Fabbro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2022

Accounts

Year ended Net assets Employees
30 Nov 2025 -£153 0
30 Nov 2024 £147 0
30 Nov 2023 £847 0

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data