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ALTCO HOLDINGS LIMITED

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

This company is commonly known as Altco Holdings Limited. The company was founded 12 years ago and was given the registration number 08028614. The firm's registered office is in LONDON. You can find them at Unit 1 Avocet House, Trinity Park, Trinity Way, London, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:ALTCO HOLDINGS LIMITED
Company Number:08028614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Unit 1 Avocet House, Trinity Park, Trinity Way, London, E4 8TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Avocet House, Trinity Park, Trinity Way, London, United Kingdom, E4 8TD

Director15 May 2012Active
Unit 1, Avocet House, Trinity Park, Trinity Way, London, E4 8TD

Director17 May 2023Active
Unit 1, Avocet House, Trinity Park, Trinity Way, London, United Kingdom, E4 8TD

Director12 April 2012Active
Unit 1 Avocet House, Trinity Park, Trinity Way, London, United Kingdom, E4 8TD

Director15 May 2012Active

People with Significant Control

Altent Holdings Limited
Notified on:17 May 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Avocet House, Trinity Park, London, United Kingdom, E4 8TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Paul Bridgewater
Notified on:15 May 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unit 1, Avocet House, London, E4 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-07-24Capital

Capital allotment shares.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-21Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-02Capital

Capital return purchase own shares.

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2018-06-21Capital

Capital cancellation shares.

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2018-06-01Capital

Capital allotment shares.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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