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Company Information for

ALTERO HOLDINGS LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
Company Registration Number
08298878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altero Holdings Ltd
ALTERO HOLDINGS LIMITED was founded on 2012-11-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Altero Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTERO HOLDINGS LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GL50 3SH
Other companies in EN1
 
Filing Information
Company Number 08298878
Company ID Number 08298878
Date formed 2012-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
Last Datalog update: 2021-05-05 11:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERO HOLDINGS LIMITED
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Companies with same name ALTERO HOLDINGS LIMITED
The following companies were found which have the same name as ALTERO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Altero Holdings Limited Active Company formed on the 2015-11-13
ALTERO HOLDINGS INC. Active Company formed on the 2015-11-17

Company Officers of ALTERO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE TAGUE
 Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
 Director 2012-11-19 2012-11-19

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
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-31DS01Application to strike the company off the register
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-05-06RP04PSC02Second filing of notification of person of significant controlAttivo Group Limited
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Jessop House Jessop Avenue Cheltenham GL50 3SH England
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CH01Director's details changed for Mr Stephen Charles Harper on 2019-10-15
2019-09-27TM02Termination of appointment of Stephen John Bareham on 2019-09-27
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-11-30PSC05Change of details for Attivo Group Limites as a person with significant control on 2018-10-01
2018-11-30AA01Current accounting period shortened from 30/09/19 TO 31/03/19
2018-11-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AA01Previous accounting period extended from 30/04/18 TO 30/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-02PSC07CESSATION OF SUSAN JANE TAGUE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Nicholas House River Front Enfield Middlesex EN1 3FG
2018-10-02PSC02Notification of Attivo Group Limites as a person with significant control on 2018-10-01
2018-10-02AP03Appointment of Mr Stephen John Bareham as company secretary on 2018-10-01
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE TAGUE
2018-10-02AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HARPER
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 11
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 11
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 11
2016-01-04AR0119/11/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30RES01ADOPT ARTICLES 30/12/14
2014-12-30SH0114/03/14 STATEMENT OF CAPITAL GBP 11
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 11
2014-12-22AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 57 London Road Enfield Middlesex EN2 6SW
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15CH01Director's details changed for Susan Jane Tague on 2014-01-15
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-05-08AA01PREVSHO FROM 30/11/2013 TO 30/04/2013
2012-12-11TM01TERMINATE DIR APPOINTMENT
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2012-12-03AP01DIRECTOR APPOINTED SUSAN JANE TAGUE
2012-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ALTERO 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 ALTERO 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
ALTERO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-09-30

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 ALTERO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALTERO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERO HOLDINGS LIMITED
Trademarks
We have not found any records of ALTERO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERO 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 (64205 - Activities of financial services holding companies) as ALTERO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERO 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 ALTERO 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 ALTERO 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 GL50 3SH

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