Company Profile
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SmallAlturix Holdings Limited
10994664•Private Limited With Share Capital
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA
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Incorporated
03/10/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
46460
Risk
low risk
Company Overview
Registration, classification & business activity
Alturix Holdings Limited (10994664) is a private limited with share capital incorporated on 03/10/2017 (8 years old) and registered in london, EC3V9AA. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Small
Incorporated 03/10/2017
EC3V9AA
Financial Overview
Total Assets
£963.0K
Liabilities
£11.8K
Net Assets
£951.2K
Cash
£2.9K
Key Metrics
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Resolution
Category:Resolution
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2025
Legacy
Category:Capital
Date:14-02-2025
Legacy
Category:Insolvency
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Memorandum Articles
Category:Incorporation
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:03-02-2020
Resolution
Category:Resolution
Date:23-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Change Of Name Notice
Category:Change Of Name
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Incorporation Company
Category:Incorporation
Date:03-10-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date04/07/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered
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