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ALTIA HOLDINGS LIMITED - The Old Airfield Heck Lane, Pollington, Goole, North Humberside, United Kingdom
Company Information
- Company registration number
- 08592961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Airfield Heck Lane
- Pollington
- Goole
- North Humberside
- DN14 0BA The Old Airfield Heck Lane, Pollington, Goole, North Humberside, DN14 0BA UK
Management
- Managing Directors
- HARRIS, Brian Gerard
- MEHMEL, Robert Francis
- NORTH, Paul
- DURBOROW, William Christoper
- THOMPSON, John Ian
- Company secretaries
- THOMPSON, John Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-01
- Age Of Company 2013-07-01 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- The Ames Companies Uk Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTIA LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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ALTIA HOLDINGS LIMITED Company Description
- ALTIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08592961. Its current trading status is "live". It was registered 2013-07-01. It was previously called ALTIA LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at The Old Airfield Heck Lane .
Get ALTIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altia Holdings Limited - The Old Airfield Heck Lane, Pollington, Goole, North Humberside, United Kingdom
- 2013-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-09) - AP03
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-full (2023-11-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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legacy (2018-02-27) - RP04CS01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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auditors-resignation-company (2018-03-07) - AUD
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second-filing-of-annual-return-with-made-up-date (2018-03-27) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
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resolution (2018-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-13) - CS01
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resolution (2018-09-05) - RESOLUTIONS
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memorandum-articles (2018-09-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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second-filing-capital-allotment-shares (2018-02-27) - RP04SH01
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accounts-amended-with-accounts-type-group (2018-02-13) - AAMD
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
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legacy (2017-07-13) - CS01
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accounts-with-accounts-type-group (2017-02-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-group (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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change-account-reference-date-company-current-extended (2015-07-08) - AA01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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capital-allotment-shares (2015-05-26) - SH01
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certificate-change-of-name-company (2015-05-12) - CERTNM
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accounts-with-accounts-type-dormant (2015-02-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-07-01) - NEWINC