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Company Information for

ALTCO HOLDINGS LIMITED

UNIT 1 AVOCET HOUSE, TRINITY PARK, TRINITY WAY, LONDON, E4 8TD,
Company Registration Number
08028614
Private Limited Company
Active

Company Overview

About Altco Holdings Ltd
ALTCO HOLDINGS LIMITED was founded on 2012-04-12 and has its registered office in London. The organisation's status is listed as "Active". Altco Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTCO HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1 AVOCET HOUSE
TRINITY PARK, TRINITY WAY
LONDON
E4 8TD
Other companies in E4
 
Filing Information
Company Number 08028614
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTCO HOLDINGS LIMITED
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Companies with same name ALTCO HOLDINGS LIMITED
The following companies were found which have the same name as ALTCO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTCO HOLDINGS LLC 11701 FM 2244 STE 240A AUSTIN TX 78738 Dissolved Company formed on the 2016-05-24

Company Officers of ALTCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ROBERT ALLEN
 Director 2012-05-15
SIMON PAUL BRIDGEWATER
 Director 2012-04-12
KELVIN ANTHONY MORRISON
 Director 2012-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ROBERT ALLEN ALTERNATIVE ENTERPRISES LIMITED Director 2012-05-15 CURRENT 1992-08-07 Active
SIMON PAUL BRIDGEWATER ALTERNATIVE ENTERPRISES LIMITED Director 1992-08-07 CURRENT 1992-08-07 Active
KELVIN ANTHONY MORRISON ALTERNATIVE ENTERPRISES LIMITED Director 1995-02-01 CURRENT 1992-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-07-2417/05/23 STATEMENT OF CAPITAL GBP 955000
2023-07-11Notification of Altent Holdings Limited as a person with significant control on 2023-05-17
2023-07-11CESSATION OF SIMON PAUL BRIDGEWATER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL BRIDGEWATER
2023-06-21DIRECTOR APPOINTED MR JASON GUY SHORT
2023-06-21APPOINTMENT TERMINATED, DIRECTOR KELVIN ANTHONY MORRISON
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-02SH03Purchase of own shares
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 850000
2018-06-21SH06Cancellation of shares. Statement of capital on 2018-05-14 GBP 850,000
2018-06-01SH0111/05/18 STATEMENT OF CAPITAL GBP 1000000
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-26AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-28AR0112/04/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0112/04/13 ANNUAL RETURN FULL LIST
2012-05-18AP01DIRECTOR APPOINTED DAVID WILLIAM ROBERT ALLEN
2012-05-18AP01DIRECTOR APPOINTED KELVIN ANTHONY MORRISON
2012-05-18AA01Current accounting period shortened from 30/04/13 TO 31/12/12
2012-05-18SH0115/05/12 STATEMENT OF CAPITAL GBP 500000
2012-05-08RES01ADOPT ARTICLES 08/05/12
2012-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTCO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTCO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.308
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of ALTCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTCO HOLDINGS LIMITED
Trademarks
We have not found any records of ALTCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTCO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ALTCO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTCO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTCO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E4 8TD