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ALTODIGITAL HOLDINGS LIMITED

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

This company is commonly known as Altodigital Holdings Limited. The company was founded 22 years ago and was given the registration number 04436279. The firm's registered office is in HAVANT. You can find them at Wilkins Kennedy, 24 Park Road South, Havant, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALTODIGITAL HOLDINGS LIMITED
Company Number:04436279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wilkins Kennedy, 24 Park Road South, Havant, England, PO9 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilkins Kennedy, 24 Park Road South, Havant, England, PO9 1HB

Secretary01 July 2008Active
Wilkins Kennedy, 24 Park Road South, Havant, England, PO9 1HB

Director23 July 2002Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary13 May 2002Active
58 Glasslyn Road, London, N8 8RH

Secretary23 July 2002Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director13 May 2002Active
58 Glasslyn Road, London, N8 8RH

Director23 July 2002Active

People with Significant Control

Mr James Henry Abrahart
Notified on:12 March 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Wilkins Kennedy, 24 Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Altodigital Managed Services Ltd
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:93, Vantage Point, Kingswinford, England, DY6 7FR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Henry Abrahart
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Summit House, Cherrycourt Way, Leighton Buzzard, LU7 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-13Dissolution

Dissolution application strike off company.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-25Mortgage

Mortgage satisfy charge full.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-24Mortgage

Mortgage satisfy charge full.

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2020-03-24Mortgage

Mortgage satisfy charge full.

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2020-03-24Mortgage

Mortgage satisfy charge full.

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2020-03-24Mortgage

Mortgage satisfy charge full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-27Capital

Capital name of class of shares.

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2019-11-27Mortgage

Mortgage satisfy charge full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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