Company Information for ALTCO HOLDINGS LIMITED
UNIT 1 AVOCET HOUSE, TRINITY PARK, TRINITY WAY, LONDON, E4 8TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALTCO HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 1 AVOCET HOUSE TRINITY PARK, TRINITY WAY LONDON E4 8TD Other companies in E4 | |
Company Number | 08028614 | |
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Company ID Number | 08028614 | |
Date formed | 2012-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 19:51:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALTCO HOLDINGS LLC | 11701 FM 2244 STE 240A AUSTIN TX 78738 | Dissolved | Company formed on the 2016-05-24 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM ROBERT ALLEN |
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SIMON PAUL BRIDGEWATER |
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KELVIN ANTHONY MORRISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTERNATIVE ENTERPRISES LIMITED | Director | 2012-05-15 | CURRENT | 1992-08-07 | Active | |
ALTERNATIVE ENTERPRISES LIMITED | Director | 1992-08-07 | CURRENT | 1992-08-07 | Active | |
ALTERNATIVE ENTERPRISES LIMITED | Director | 1995-02-01 | CURRENT | 1992-08-07 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
17/05/23 STATEMENT OF CAPITAL GBP 955000 | ||
Notification of Altent Holdings Limited as a person with significant control on 2023-05-17 | ||
CESSATION OF SIMON PAUL BRIDGEWATER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL BRIDGEWATER | ||
DIRECTOR APPOINTED MR JASON GUY SHORT | ||
APPOINTMENT TERMINATED, DIRECTOR KELVIN ANTHONY MORRISON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH03 | Purchase of own shares | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 850000 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-14 GBP 850,000 | |
SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM ROBERT ALLEN | |
AP01 | DIRECTOR APPOINTED KELVIN ANTHONY MORRISON | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/12/12 | |
SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 500000 | |
RES01 | ADOPT ARTICLES 08/05/12 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.30 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTCO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALTCO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |