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ALTIA HOLDINGS LIMITED

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

This company is commonly known as Altia Holdings Limited. The company was founded 11 years ago and was given the registration number 08592961. The firm's registered office is in GOOLE. You can find them at The Old Airfield Heck Lane, Pollington, Goole, North Humberside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALTIA HOLDINGS LIMITED
Company Number:08592961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Airfield Heck Lane, Pollington, Goole, North Humberside, DN14 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Secretary09 May 2023Active
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Director30 June 2021Active
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Director13 February 2018Active
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Director13 February 2018Active
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Director06 July 2020Active
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Director09 May 2023Active
The Old Airfield, Heck Lane, Pollington, Goole, England, DN14 0BA

Secretary01 July 2013Active
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Secretary09 October 2019Active
The Old Airfield, Heck Lane, Pollington, Goole, England, DN14 0BA

Director01 July 2013Active
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Director13 February 2018Active
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Director29 June 2015Active
The Old Airfield, Heck Lane, Pollington, Goole, DN14 0BA

Director06 July 2020Active

People with Significant Control

The Ames Companies Uk Ltd.
Notified on:13 February 2018
Status:Active
Country of residence:England
Address:Hanger 27 Site C, Aston Down Airfield, Stroud, England, GL6 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antony Harker
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:The Old Airfield, Heck Lane, Goole, DN14 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Hayley Jane Thomis
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:The Old Airfield, Heck Lane, Goole, DN14 0BA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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