AI ALTIUS BIDCO LIMITED - NORWICH


Company Profile Company Filings

Overview

AI ALTIUS BIDCO LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
AI ALTIUS BIDCO LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13763533. The accounts status is FULL and accounts are next due on 31/12/2024.

AI ALTIUS BIDCO LIMITED - NORWICH

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

C/O TRUSTMOORE (UK) LTD, CENTRAL HOUSE, 20 CENTRAL AVENUE
NORWICH
NR7 0HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD EDWARD WHITT JR. Oct 1966 American Director 2024-03-31 CURRENT
MR ANDREW DAVID COLLIER Apr 1968 British Director 2024-03-31 CURRENT
TRUSTMOORE UK OFFICER LTD Corporate Secretary 2022-08-31 CURRENT
MR CHRISTOPHER JOHN COOMBE Jul 1958 British Director 2021-11-24 UNTIL 2024-03-31 RESIGNED
MR JUSTIN ALEXANDER NUCCIO Mar 1971 British,American,Italian Director 2021-12-30 UNTIL 2024-03-31 RESIGNED
JILL ISOBEL WHITTAKER Jan 1960 British Director 2021-12-30 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encora Holdco Limited 2021-11-24 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AI SILK GUERNSEY BIDCO LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
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