Altia Holdings Limited (Companies House Registration Number 08592961) is a private limited company started on 2013-07-01. The enterprise has its registered office at The Old Airfield Heck Lane, Pollington, Goole DN14 0BA. Changed on 2015-05-12, the previous name this business used was Altia Limited. Altia Holdings Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Altia Holdings Limited
Number 08592961
Date of Incorporation: 2013-07-01
End of financial year: 30 September
Address: The Old Airfield Heck Lane, Pollington, Goole, DN14 0BA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: John T. (in the company from 09 May 2023), William D. (appointment date: 30 June 2021), Paul N. (appointed on 06 July 2020). 1 secretary is present: John T. (appointed on 09 May 2023). The official register reports 3 persons of significant control, namely: The Ames Companies Uk Ltd. can be found at Aston Down Airfield, GL6 8HR Stroud, Gloucester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Antony H. owns over 3/4 of shares, Hayley T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31
Number Shares Allotted 1,000
Shareholder Funds 1,000

People with significant control

The Ames Companies Uk Ltd.
13 February 2018
Address Hanger 27 Site C Aston Down Airfield, Stroud, Gloucester, GL6 8HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10811776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antony H.
6 April 2016 - 13 February 2018
Nature of control: 75,01-100% shares
Hayley T.
6 April 2016 - 13 February 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-09-30
filed on: 3rd, November 2023 | accounts
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