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Altcar Solar Holdco Ltd, SW3 3DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALTCAR SOLAR HOLDCO LTD

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

This company is commonly known as Altcar Solar Holdco Ltd. The company was founded 3 years ago and was given the registration number 13046744. The firm's registered office is in LONDON. You can find them at 50 Sloane Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALTCAR SOLAR HOLDCO LTD
Company Number:13046744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:11 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50 Sloane Avenue, London, England, SW3 3DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director13 September 2022Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director13 September 2022Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director13 September 2022Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director13 September 2022Active
50, Sloane Avenue, London, United Kingdom, SW3 3DD

Director27 November 2020Active
Broad Oak Farm, Semley, Shaftsbury, United Kingdom, SP7 9BL

Director02 December 2020Active
50, Sloane Avenue, London, United Kingdom, SW3 3DD

Director02 December 2020Active
50, Sloane Avenue, London, United Kingdom, SW3 3DD

Director02 December 2020Active

People with Significant Control

Elm Solar Holdings Limited
Notified on:13 September 2022
Status:Active
Country of residence:England
Address:338, Euston Road, London, England, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hae Investments Ltd
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:East Office Broad Oak House, Semley, Shaftesbury, England, SP7 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maxwell Francis Aitken
Notified on:27 November 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:50, Sloane Avenue, London, United Kingdom, SW3 3DD
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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