Alturix Holdings Limited

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Alturix 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

5

SIC Code

46460

Risk

very 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
Micro
Incorporated 03/10/2017
EC3V9AA
5 employees

Financial Overview

Total Assets

£946.0K

Liabilities

£1

Net Assets

£946.0K

Cash

£225.9K

Key Metrics

5

Employees

5

Directors

5

Shareholders

Board of Directors

5
H
harry thomas stratford
director
A
allan mark watson
director
A
andrew firth mclean
director
H
harry thomas stratford
director
A
alan fernie king
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
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

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered

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Contact

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA