General information

Name:

Altai Group Ltd

Office Address:

Lancots Lane St. Helens WA9 3EX Merseyside

Number: 00580524

Incorporation date: 1957-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altai Group Limited is officially located at Merseyside at Lancots Lane. Anyone can look up the firm by the area code - WA9 3EX. Altai Group's incorporation dates back to 1957. The firm is registered under the number 00580524 and their status at the time is active. This enterprise's SIC code is 46900 which stands for Non-specialised wholesale trade. 2022-12-31 is the last time company accounts were reported.

Mark B. is the firm's single director, that was appointed 24 years ago. Since 2000-02-18 Susan B., had performed assigned duties for this specific business until the resignation on 2011-08-24. As a follow-up another director, namely Alexander B. quit on 2000-02-18.

The companies with significant control over this firm include: Holmpatrick Ltd owns over 3/4 of company shares. This business can be reached in St. Helens at Houghtons Lane, Eccleston, WA10 5LD and was registered as a PSC under the reg no 07853609.

Company staff

Mark B.

Role: Secretary

Appointed: 26 April 2000

Latest update: 4 February 2024

Mark B.

Role: Director

Appointed: 18 February 2000

Latest update: 4 February 2024

People with significant control

Holmpatrick Ltd
Address: Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England
Legal authority Companies Act 2006
Legal form Private Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 07853609
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mark B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 775,120
Loans From Parent Entities 775,120
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 775,120
Loans From Parent Entities 775,120
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 775,120
Amounts Owed To Group Undertakings Participating Interests 775,120
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings Participating Interests 775,120
Creditors 775,120
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 775,120
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 775,120
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Creditors 775,120

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
67
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