This company is commonly known as Altus Holdings Limited. The company was founded 8 years ago and was given the registration number 09732866. The firm's registered office is in BATH. You can find them at Royal Mead, 4-5a Railway Place, Bath, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ALTUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09732866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal Mead, 4-5a Railway Place, Bath, BA1 1SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8 | Director | 01 July 2021 | Active |
| 1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8 | Director | 01 July 2021 | Active |
| Queen Square House, Queen Square Place, Bath, England, BA1 2LL | Secretary | 14 August 2015 | Active |
| Queen Square House, Queen Square Place, Bath, England, BA1 2LL | Director | 14 August 2015 | Active |
| Queen Square House, Queen Square Place, Bath, England, BA1 2LL | Director | 14 August 2015 | Active |
| 1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8 | Director | 01 July 2021 | Active |
| Bath Quays South, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ | Director | 14 August 2015 | Active |
| Mr Luis Romero | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8 |
| Nature of control | : |
|
| Mr Kevin Okell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Queen Square House, Queen Square Place, Bath, England, BA1 2LL |
| Nature of control | : |
|
| Mr David Andrew Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Queen Square House, Queen Square Place, Bath, England, BA1 2LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Change of name | Certificate change of name company. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Capital | Legacy. | Download |
| 2021-07-13 | Insolvency | Legacy. | Download |
| 2021-07-09 | Resolution | Resolution. | Download |
| 2021-07-07 | Resolution | Resolution. | Download |
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