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ALTARRA LIMITED

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

This company is commonly known as Altarra Limited. The company was founded 8 years ago and was given the registration number 09912786. The firm's registered office is in READING. You can find them at Chiltern Chambers St. Peters Avenue, Caversham, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALTARRA LIMITED
Company Number:09912786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chiltern Chambers St. Peters Avenue, Caversham, Reading, England, RG4 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 West Hartlepool Road, Wolviston, Stockton-On-Tees, United Kingdom, TS22 5JZ

Director11 December 2015Active
22, Base Point, Folkestone, England, CT19 4RH

Corporate Secretary11 December 2015Active
869 High Road, London, United Kingdom, N12 8QA

Director25 September 2018Active

People with Significant Control

Mr Eric Holst-Roness
Notified on:25 September 2018
Status:Active
Date of birth:December 1960
Nationality:Norwegian
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rebecca Elizabeth Ayoola
Notified on:09 December 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:3 West Hartlepool Road, Wolviston, Stockton-On-Tees, United Kingdom, TS22 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-03Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Change person director company with change date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Address

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

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2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-06-29Officers

Change person director company with change date.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Officers

Change person director company with change date.

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2022-03-19Accounts

Accounts with accounts type total exemption full.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-05-29Officers

Termination director company with name termination date.

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2021-05-29Persons with significant control

Cessation of a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Address

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

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-02-05Persons with significant control

Change to a person with significant control.

Download
2019-02-05Officers

Change person director company with change date.

Download
2019-02-05Officers

Change person director company with change date.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Persons with significant control

Change to a person with significant control.

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