ALTIUS GOC (HOLDINGS) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ALTIUS GOC (HOLDINGS) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
ALTIUS GOC (HOLDINGS) LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09754032. The accounts status is TOTAL EXEMPTION FULL.

ALTIUS GOC (HOLDINGS) LIMITED - CAMBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

13 HIGH STREET HIGH STREET
CAMBRIDGE
CB25 9JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART THURTON GIBBS Aug 1963 British Director 2017-04-28 CURRENT
MR CARL MCCORMICK Sep 1972 British Director 2017-04-28 CURRENT
MR. NICHOLAS DUNCAN WOOD Dec 1968 British Director 2017-04-28 CURRENT
MR PAUL ANTHONY ASH Jan 1956 British Director 2015-08-28 UNTIL 2015-11-06 RESIGNED
MR JAMIE ROSS SLENDER Jan 1978 British Director 2015-08-28 UNTIL 2015-11-02 RESIGNED
MR ROBERT MICHAEL FIDOCK Jul 1963 British Director 2015-08-28 UNTIL 2018-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Thurston Gibbs 2020-05-11 8/1963 Cambridge   Ownership of shares 25 to 50 percent
Mr Nicholas Duncan Wood 2020-05-11 12/1968 Cambridge   Ownership of shares 25 to 50 percent
Mr Robert Michael Fidock 2016-04-06 - 2020-05-11 7/1963 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Altius GOC (Holdings) Limited Filleted accounts for Companies House (small and micro) 2019-06-01 31-08-2018 £-495,030 equity
Accounts 2018-05-26 31-08-2017 £18 Cash £63,901 equity
Accounts 2017-05-26 31-08-2016 £383 Cash £32,879 equity

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