ALTA CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ALTA CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTA CAPITAL LIMITED was incorporated 5 years ago on 04/10/2018 and has the registered number: 11604447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALTA CAPITAL LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.

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

CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT 350 LIMITED (until 14/11/2019)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2018-10-04 CURRENT
MR RICHARD JOHN COX Mar 1970 British Director 2020-11-25 CURRENT
MR LAWRENCE JAMES ARMSTRONG BUCKLEY May 1977 British Director 2018-10-04 CURRENT
MR LEE JOHN COTTINGHAM Mar 1975 British Director 2019-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
250 Limited 2020-11-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lc365 Ltd 2019-09-25 Loughborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lawrence James Armstrong Buckley 2018-10-04 - 2020-11-20 5/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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