Althea Holdings (mes) Limited

General information

Name:

Althea Holdings (mes) Ltd

Office Address:

Unit 4 Ely Road Theale RG7 4BQ Reading

Number: 05683091

Incorporation date: 2006-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the start of Althea Holdings (mes) Limited, a company that is situated at Unit 4 Ely Road, Theale, Reading. This means it's been fourteen years Althea Holdings (mes) has been in the United Kingdom, as it was founded on 2006-01-21. The firm reg. no. is 05683091 and the company area code is RG7 4BQ. The firm switched its name already two times. Before 2018 this firm has provided the services it specializes in under the name of Asteral Holdings (coop Mes) but now this firm is registered under the business name Althea Holdings (mes) Limited. The firm's declared SIC number is 74990: Non-trading company. 2018-12-31 is the last time company accounts were reported.

Taking into consideration this particular company's number of employees, it became necessary to acquire more directors: David R., Stephen T. and Jason L. who have been supporting each other since 2017 to fulfil their statutory duties for the business.

  • Previous company's names
  • Althea Holdings (mes) Limited 2018-02-28
  • Asteral Holdings (coop Mes) Ltd 2006-06-21
  • Assetco Healthcare (whittington) Holdings Limited 2006-01-21

Company staff

David R.

Role: Director

Appointed: 01 February 2017

Latest update: 10 March 2020

Stephen T.

Role: Director

Appointed: 01 May 2013

Latest update: 10 March 2020

Jason L.

Role: Director

Appointed: 01 May 2013

Latest update: 10 March 2020

People with significant control

The companies with significant control over this firm are as follows: Althea Uk And Ireland Limited has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Reading at Ely Road, Theale, RG7 4BQ.

Althea Uk And Ireland Limited
Address: Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 February 2021
Confirmation statement last made up date 21 January 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2018/12/31 (AA)
filed on: 21st, October 2019
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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