This company is commonly known as Alterian Holdings Limited. The company was founded 17 years ago and was given the registration number 05891437. The firm's registered office is in MAIDENHEAD. You can find them at New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALTERIAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05891437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2006 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 17 April 2023 | Active |
| New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB | Corporate Director | 11 October 2013 | Active |
| 18 St Helena Road, Westbury Park, Bristol, BS6 7NR | Secretary | 09 November 2006 | Active |
| 39/49 Commercial Road, Southampton, SO15 1GA | Corporate Nominee Secretary | 31 July 2006 | Active |
| Globe House, Clivemont Road, Maidenhead, England, SL6 7DY | Director | 02 November 2012 | Active |
| 39-49 Commercial Road, Southampton, SO15 1GA | Nominee Director | 31 July 2006 | Active |
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 30 August 2019 | Active |
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 25 July 2017 | Active |
| 34 Pooles Wharf Court, Bristol, BS8 4PB | Director | 09 November 2006 | Active |
| Springfield, Lower Kingsdown Kingsdown, Corsham, SN13 8BA | Director | 09 November 2006 | Active |
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 01 May 2020 | Active |
| The Spectrum Building, Bond Street, Bristol, BS1 3LG | Director | 27 January 2012 | Active |
| Globe House, Clivemont Road, Maidenhead, England, SL6 7DY | Director | 27 January 2012 | Active |
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 14 February 2022 | Active |
| The Spectrum Building, Bond Street, Bristol, BS1 3LG | Director | 27 July 2011 | Active |
| New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 13 July 2022 | Active |
| Rws Holdings Plc | ||
| Notified on | : | 27 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG |
| Nature of control | : |
|
| Sdl Global Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-07 | Accounts | Legacy. | Download |
| 2021-08-07 | Other | Legacy. | Download |
| 2021-08-07 | Other | Legacy. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-06-09 | Accounts | Legacy. | Download |
| 2020-06-09 | Other | Legacy. | Download |
| 2020-06-09 | Other | Legacy. | Download |
| 2020-05-03 | Officers | Appoint person director company with name date. | Download |
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