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Altonwood Holdings Limited (reg no 03594411) is a private limited company created on 1998-07-08. The enterprise was registered at Streete Court, Rooks Nest Park, Godstone RH9 8BY. Changed on 1998-11-19, the previous name this business utilized was Ibis (446) Limited. Altonwood Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name Altonwood Holdings Limited
Number 03594411
Date of Incorporation: 8th July 1998
End of financial year: 30 April
Address: Streete Court, Rooks Nest Park, Godstone, RH9 8BY
SIC code: 70100 - Activities of head offices

As for the 6 directors that can be found in the above-mentioned firm, we can name: Peter B. (in the company from 28 October 2013), Christopher H. (appointment date: 01 May 2013), Ian G. (appointed on 27 February 2013). The Companies House indexes 3 persons of significant control, namely: The Ron Noades Trust For His Wife Novello is located at Rooks Nest Park, RH9 8BY Godstone, Surrey. The corporate PSC owns 1/2 or less of shares,. The Ron Noades Childrens Trust is located at Rooks Nest Park, RH9 8BY Godstone, Surrey. The corporate PSC owns 1/2 or less of shares,. Novello N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2022-04-30 2023-04-30
Current Assets 548,292 543,112
Fixed Assets 34,554,321 34,810,918
Total Assets Less Current Liabilities 33,343,956 32,980,647

People with significant control

The Ron Noades Trust For His Wife Novello
4 February 2021
Address Streete Court Rooks Nest Park, Godstone, Surrey, RH9 8BY, England
Legal authority English Law
Legal form Trust
Nature of control: 25-50% shares
The Ron Noades Childrens Trust
4 February 2021
Address Streete Court Rooks Nest Park, Godstone, Surrey, RH9 8BY, England
Legal authority English Law
Legal form Trust
Nature of control: 25-50% shares
Novello N.
6 April 2016 - 4 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Sunday 30th April 2023
filed on: 19th, January 2024 | accounts 		Free Download (38 pages)

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