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 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
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 |
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 |