ALTIA HOLDINGS LIMITED - GOOLE
Company Profile | Company Filings |
Overview
ALTIA HOLDINGS LIMITED is a Private Limited Company from GOOLE and has the status: Active.
ALTIA HOLDINGS LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08592961. The accounts status is FULL and accounts are next due on 30/06/2024.
ALTIA HOLDINGS LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08592961. The accounts status is FULL and accounts are next due on 30/06/2024.
ALTIA HOLDINGS LIMITED - GOOLE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD AIRFIELD HECK LANE
GOOLE
NORTH HUMBERSIDE
DN14 0BA
This Company Originates in : United Kingdom
Previous trading names include:
ALTIA LIMITED (until 12/05/2015)
ALTIA LIMITED (until 12/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN IAN THOMPSON | Aug 1978 | British | Director | 2023-05-09 | CURRENT |
MR PAUL NORTH | Mar 1974 | British | Director | 2020-07-06 | CURRENT |
MR ROBERT FRANCIS MEHMEL | Jul 1962 | American | Director | 2018-02-13 | CURRENT |
MR BRIAN GERARD HARRIS | Nov 1969 | American | Director | 2018-02-13 | CURRENT |
MR WILLIAM CHRISTOPER DURBOROW | Jun 1968 | American | Director | 2021-06-30 | CURRENT |
MR JOHN IAN THOMPSON | Secretary | 2023-05-09 | CURRENT | ||
MR MATTHEW FRANCIS WILSON | Sep 1976 | British | Director | 2020-07-06 UNTIL 2023-03-03 | RESIGNED |
MR MATTHEW FRANCIS WILSON | Secretary | 2019-10-09 UNTIL 2023-03-03 | RESIGNED | ||
MS HAYLEY JANE HARKER | Apr 1972 | British | Director | 2015-06-29 UNTIL 2018-02-13 | RESIGNED |
MR SIMON ANDREW HUPFELD | Jan 1976 | Australian | Director | 2018-02-13 UNTIL 2020-09-29 | RESIGNED |
MR ANTHONY NEIL HARKER | Nov 1969 | British | Director | 2013-07-01 UNTIL 2019-09-25 | RESIGNED |
MISS HAYLEY THOMIS | Secretary | 2013-07-01 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Ames Companies Uk Ltd. | 2018-02-13 | Stroud Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Antony Harker | 2016-04-06 - 2018-02-13 | 11/1969 | Goole North Humberside | Ownership of shares 75 to 100 percent |
Miss Hayley Jane Thomis | 2016-04-06 - 2018-02-13 | 4/1972 | Goole North Humberside | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALTIA LIMITED | 2015-02-28 | 31-07-2014 | £1,000 Cash £1,000 equity |