General information

Name:

Altilium Group Ltd

Office Address:

18 Fircroft Road SW17 7PS London

Number: 11594853

Incorporation date: 2018-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altilium Group Limited is a Private Limited Company, based in 18 Fircroft Road in London. The office's post code is SW17 7PS. This enterprise exists since 2018/09/28. The firm's Companies House Reg No. is 11594853. Altilium Group Limited was known 4 years from now as Direct Nickel Holdings Uk. This enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-06-30 is the last time account status updates were reported.

According to the data we have, this specific company was started 6 years ago and has been steered by seven directors, and out of them four (Orestes T., Gerald O., Andrew V. and Christopher G.) are still active.

  • Previous company's names
  • Altilium Group Limited 2020-08-26
  • Direct Nickel Holdings Uk Limited 2018-09-28

Financial data based on annual reports

Company staff

Orestes T.

Role: Director

Appointed: 05 September 2019

Latest update: 8 February 2024

Gerald O.

Role: Director

Appointed: 12 December 2018

Latest update: 8 February 2024

Andrew V.

Role: Director

Appointed: 12 December 2018

Latest update: 8 February 2024

Christopher G.

Role: Director

Appointed: 28 September 2018

Latest update: 8 February 2024

People with significant control

Windward Prospects Limited
Address: 25 Moorgate, London, EC2R 6AY, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02454830
Notified on 28 December 2018
Ceased on 3 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James P.
Notified on 28 September 2018
Ceased on 16 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher G.
Notified on 16 January 2019
Ceased on 16 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on October 31, 2023: 244.06 GBP (SH01)
filed on: 5th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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