Alterian Holdings Limited

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Alterian Holdings Limited

05891437•Private Limited With Share Capital

Rws Compass House, Vanwall Busin, Vanwall Road, Maidenhead, SL64UB

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Incorporated

31/07/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Alterian Holdings Limited (05891437) is a private limited with share capital incorporated on 31/07/2006 (19 years old) and registered in maidenhead, SL64UB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/07/2006
SL64UB

Financial Overview

Total Assets

£80.0K

Liabilities

£2.80M

Net Assets

£-2.72M

Cash

£1.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
gary peter william hall
director
A
antoine erwan creau
director
L
letitia callinan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2021
Legacy
Category:Accounts
Date:07-08-2021
Legacy
Category:Other
Date:07-08-2021
Legacy
Category:Other
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2020
Legacy
Category:Accounts
Date:09-06-2020
Legacy
Category:Other
Date:09-06-2020
Legacy
Category:Other
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Legacy
Category:Other
Date:28-11-2019
Legacy
Category:Accounts
Date:22-11-2019
Legacy
Category:Other
Date:22-11-2019
Legacy
Category:Accounts
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-08-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Auditors Resignation Company
Category:Auditors
Date:23-12-2015
Auditors Resignation Company
Category:Auditors
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Miscellaneous
Category:Miscellaneous
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Move Registers To Sail Company
Category:Address
Date:01-08-2012
Change Sail Address Company
Category:Address
Date:01-08-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Capital
Date:08-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:17-03-2009
Legacy
Category:Capital
Date:17-03-2009
Memorandum Articles
Category:Incorporation
Date:17-03-2009
Legacy
Category:Capital
Date:17-03-2009
Resolution
Category:Resolution
Date:17-03-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date31/07/2025
Latest Accounts30/09/2024

Trading Addresses

Rws Compass House, Vanwall Busin, Vanwall Road, Maidenhead, Berkshire Sl6 4Ub, SL64UBRegistered

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Contact

Rws Compass House, Vanwall Busin, Vanwall Road, Maidenhead, SL64UB