Alterian Holdings Limited

General information

Name:

Alterian Holdings Ltd

Office Address:

New Globe House Vanwall Business Park Vanwall Road SL6 4UB Maidenhead

Number: 05891437

Incorporation date: 2006-07-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Alterian Holdings Limited business has been operating offering its services for at least eighteen years, having launched in 2006. Started with Companies House Reg No. 05891437, Alterian Holdings is a Private Limited Company located in New Globe House Vanwall Business Park, Maidenhead SL6 4UB. Founded as Bondco 1172, the company used the business name until 2006, the year it got changed to Alterian Holdings Limited. This enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. Alterian Holdings Ltd filed its latest accounts for the period that ended on Thursday 30th September 2021. The firm's latest annual confirmation statement was released on Monday 31st July 2023.

Gary H. is the following enterprise's only managing director, that was formally appointed on 2023-04-17. For one year Christopher S., had fulfilled assigned duties for this specific business until the resignation on 2023-04-17. What is more a different director, including Dominique L. resigned two years ago. At least one limited company has been appointed as a director, specifically Sdl Global Holdings Limited.

  • Previous company's names
  • Alterian Holdings Limited 2006-11-09
  • Bondco 1172 Limited 2006-07-31

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 17 April 2023

Latest update: 27 January 2024

Role: Corporate Director

Appointed: 11 October 2013

Address: Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Rws Holdings Plc. This business can be reached in Chalfont St. Peter at Chiltern Hill, SL9 9FG, Bucks and was registered as a PSC under the reg no 03002645.

Rws Holdings Plc
Address: Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, Bucks, SL9 9FG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 03002645
Notified on 27 August 2020
Nature of control:
right to manage directors
Sdl Global Holdings Limited
Address: New Globe House Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 4007930
Notified on 6 April 2016
Ceased on 27 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (PARENT_ACC)
filed on: 7th, August 2021
accounts
Free Download Download filing (80 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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