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ALT GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alt Group Holdings Limited. The company was founded 8 years ago and was given the registration number 10165550. The firm's registered office is in WETHERBY. You can find them at Parkhill Studio, Walton Road, Wetherby, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALT GROUP HOLDINGS LIMITED
Company Number:10165550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England, LS22 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3.2, One, Aire Street, Leeds, United Kingdom, LS1 4PR

Director05 May 2016Active
3.2, One, Aire Street, Leeds, United Kingdom, LS1 4PR

Director05 May 2016Active
3.2, One, Aire Street, Leeds, United Kingdom, LS1 4PR

Director05 May 2016Active
Suite 5b, Platform, New Station Street, Leeds, England, LS1 4JB

Director03 January 2017Active

People with Significant Control

Mr Robert Wallace Ormiston
Notified on:03 January 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Suite 5b, Platform, Leeds, England, LS1 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Turner
Notified on:05 May 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Ashall
Notified on:05 May 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Mortgage

Mortgage satisfy charge full.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-15Resolution

Resolution.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-05Capital

Capital allotment shares.

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2021-10-30Persons with significant control

Change to a person with significant control.

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2021-10-30Officers

Change person director company with change date.

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2021-10-28Mortgage

Mortgage satisfy charge full.

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2021-10-12Capital

Capital name of class of shares.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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