ALTCO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALTCO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALTCO HOLDINGS LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08028614. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALTCO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
33130 - Repair of electronic and optical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 AVOCET HOUSE
LONDON
E4 8TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON GUY SHORT May 1987 British Director 2023-05-17 CURRENT
MR DAVID WILLIAM ROBERT ALLEN Jan 1971 British Director 2012-05-15 CURRENT
KELVIN ANTHONY MORRISON Sep 1964 British Director 2012-05-15 UNTIL 2023-05-17 RESIGNED
MR SIMON PAUL BRIDGEWATER Jun 1967 British Director 2012-04-12 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altent Holdings Limited 2023-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Paul Bridgewater 2016-05-15 - 2023-05-17 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERNATIVE ENTERPRISES LIMITED TRINITY WAY CHINGFORD Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
RICKLING CANDLE COMPANY LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods
ALTENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Altco Holdings Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £3,080,042 equity
Altco Holdings Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £3,087,717 equity
Altco Holdings Limited - Period Ending 2020-12-31 2022-01-01 31-12-2020 £3,095,447 equity
Altco Holdings Limited - Period Ending 2019-12-31 2020-12-30 31-12-2019 £2,920,063 equity
Altco Holdings Limited - Period Ending 2018-12-31 2019-10-29 31-12-2018 £2,799,901 equity
Altco Holdings Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £3,144,505 equity
Altco Holdings Limited - Period Ending 2016-12-31 2017-11-01 31-12-2016 £2,566,676 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUCHCREST FLAT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAYPOLE GARDENS (HAINAULT) RESIDENTS COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NIGHTINGALE RISE RESIDENTS COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
OPALWAY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONTALT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NO. 6 THE AVENUE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NORTHSKULL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MONTALT LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JASPER-NEWTON ELECTRIC COOP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
ANTOINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.