ALTERX (NEWBURY) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alterx (newbury) Limited. The company was founded 7 years ago and was given the registration number 10949223. The firm's registered office is in LONDON. You can find them at Silver House, 31-35, Beak Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ALTERX (NEWBURY) LIMITED |
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| Company Number | : | 10949223 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 September 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Silver House, 31-35, Beak Street, London, United Kingdom, W1F 9SX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Silver House, 31-35, Beak Street, London, United Kingdom, W1F 9SX | Director | 06 September 2017 | Active |
People with Significant Control
| Hoopoe Partners Limited |
| Notified on | : | 28 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, Silver House, London, United Kingdom, W1F 9SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Providence Island Company Limited |
| Notified on | : | 28 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, Silver House, London, United Kingdom, W1F 9SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Alterx Retail Partners 1 Llp |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Alteris Partners Limited |
| Notified on | : | 06 September 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Silver House, 31-35, Beak Street, London, United Kingdom, W1F 9SX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)