Althea Investments Ltd

General information

Name:

Althea Investments Limited

Office Address:

Kingsley House Clapham Road South NR32 1QS Lowestoft

Number: 07604436

Incorporation date: 2011-04-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Althea Investments Ltd can be contacted at Lowestoft at Kingsley House. Anyone can look up this business by the zip code - NR32 1QS. Althea Investments's founding dates back to year 2011. This business is registered under the number 07604436 and their current status is active. It has been already twelve years from the moment Althea Investments Ltd is no longer featured under the business name K C Management Consultancy. This firm's principal business activity number is 87300 - Residential care activities for the elderly and disabled. Althea Investments Limited reported its account information for the period up to September 30, 2022. The latest confirmation statement was filed on April 8, 2023.

Current directors chosen by this particular company include: Ewan T. appointed in 2015 in July, Cameron T. appointed 10 years ago, Sumithra T. appointed in 2011 in April and Velummayilum T.. To help the directors in their tasks, this particular company has been utilizing the skillset of Velummayilum T. as a secretary for the last 13 years.

  • Previous company's names
  • Althea Investments Ltd 2012-09-05
  • K C Management Consultancy Limited 2011-04-14

Financial data based on annual reports

Company staff

Ewan T.

Role: Director

Appointed: 07 July 2015

Latest update: 31 March 2024

Cameron T.

Role: Director

Appointed: 14 July 2014

Latest update: 31 March 2024

Sumithra T.

Role: Director

Appointed: 14 April 2011

Latest update: 31 March 2024

Velummayilum T.

Role: Secretary

Appointed: 14 April 2011

Latest update: 31 March 2024

Velummayilum T.

Role: Director

Appointed: 14 April 2011

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Synamon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Francis Street, St. Helier, JE2 4QE and was registered as a PSC under the registration number 131876.

Synamon Holdings Limited
Address: Suite 1, Bourne House Francis Street, St. Helier, Jersey, JE2 4QE, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Register Of Companies
Registration number 131876
Notified on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sumithra T.
Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control:
substantial control or influence
Velummayilum T.
Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control:
substantial control or influence
Ian J.
Notified on 6 April 2016
Ceased on 18 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 July 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
13
Company Age

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