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 - GOOLE

This company is listed in the following categories:
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)

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

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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

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