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ALTNAGRA INVESTMENTS LIMITED

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

This company is commonly known as Altnagra Investments Limited. The company was founded 6 years ago and was given the registration number 11348831. The firm's registered office is in CHESTER. You can find them at Eaton Estate Office Eaton Park, Eccleston, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALTNAGRA INVESTMENTS LIMITED
Company Number:11348831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, England, W1K 3JP

Secretary22 March 2022Active
Eaton Estate Office, Eccleston, Eccleston, England, CH4 9ET

Director11 April 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director11 April 2022Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET

Director08 May 2018Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET

Secretary08 May 2018Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET

Director08 May 2018Active

People with Significant Control

Hugh Richard Louis The Duke Of Westminster
Notified on:08 May 2018
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:Eaton Estate Office, Eaton Park, Chester, United Kingdom, CH4 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

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2024-01-09Accounts

Accounts with accounts type unaudited abridged.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Change person secretary company with change date.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination secretary company with name termination date.

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2022-03-23Officers

Appoint person secretary company with name date.

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2022-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Change account reference date company current shortened.

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2018-06-21Capital

Capital allotment shares.

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2018-05-08Incorporation

Incorporation company.

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