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ALTERIAN HOLDINGS LIMITED - New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, United Kingdom
Company Information
- Company registration number
- 05891437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Globe House Vanwall Business Park
- Vanwall Road
- Maidenhead
- SL6 4UB
- England New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England UK
Management
- Managing Directors
- EVERITT, Timothy Mark
- SDL GLOBAL HOLDINGS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-31
- Age Of Company 2006-07-31 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sdl Global Holdings Limited
- Sdl Global Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONDCO 1172 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
✓
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ALTERIAN HOLDINGS LIMITED Company Description
- ALTERIAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05891437. Its current trading status is "live". It was registered 2006-07-31. It was previously called BONDCO 1172 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at New Globe House Vanwall Business Park .
Get ALTERIAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alterian Holdings Limited - New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, United Kingdom
- 2006-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05891437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05891437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05891437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-07) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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legacy (2020-06-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-05-03) - AP01
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legacy (2019-11-22) - GUARANTEE2
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legacy (2019-11-11) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-14) - PSC05
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change-corporate-director-company-with-change-date (2018-06-14) - CH02
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-11-05) - TM01
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miscellaneous (2012-11-26) - MISC
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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legacy (2011-08-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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legacy (2009-07-31) - 363a
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legacy (2009-04-08) - 88(2)
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statement-of-affairs (2009-03-17) - SA
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memorandum-articles (2009-03-17) - MEM/ARTS
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legacy (2009-03-17) - 123
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resolution (2009-03-17) - RESOLUTIONS
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legacy (2006-11-16) - 123
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