Altran Uk Holding Limited

General information

Name:

Altran Uk Holding Ltd

Office Address:

1 Forge End GU21 6DB Woking

Number: 03066512

Incorporation date: 1995-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altran Uk Holding came into being in 1995 as a company enlisted under no 03066512, located at GU21 6DB Woking at 1 Forge End. The company has been in business for twenty nine years and its official status is active. The company changed its registered name two times. Before 2012 the company has been working on providing its services under the name of Altran Uk but at this moment the company operates under the name Altran Uk Holding Limited. The enterprise's SIC code is 70100 - Activities of head offices. Altran Uk Holding Ltd reported its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was filed on 2023-06-09.

For this business, the majority of director's responsibilities have so far been performed by Paul M. and William R.. Out of these two people, William R. has administered business for the longest period of time, having become a part of company's Management Board on September 2019. Moreover, the director's duties are often backed by a secretary - Julie M., who was selected by the business 4 years ago.

  • Previous company's names
  • Altran Uk Holding Limited 2012-12-27
  • Altran Uk Limited 1995-09-28
  • Lompoc Limited 1995-06-09

Company staff

Paul M.

Role: Director

Appointed: 01 December 2021

Latest update: 7 March 2024

Julie M.

Role: Secretary

Appointed: 18 December 2020

Latest update: 7 March 2024

William R.

Role: Director

Appointed: 13 September 2019

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Altran Technologies owns over 3/4 of company shares. This business can be reached in Neuilly Sur Seine at Avenue Charles De Gaulle, Paris.

Altran Technologies
Address: 96 Avenue Charles De Gaulle, Neuilly Sur Seine, Paris, PO Box 92200, France
Legal authority French Laws
Legal form Socieite Anonyme
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

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Small company accounts made up to 2022/12/31 (AA)
filed on: 22nd, May 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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