Quintain Alto Holdco Limited

General information

Name:

Quintain Alto Holdco Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 09545973

Incorporation date: 2015-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London under the ID 09545973. This company was set up in 2015. The headquarters of the firm is located at 180 Great Portland Street . The post code is W1W 5QZ. Despite the fact, that recently known as Quintain Alto Holdco Limited, it previously was known under a different name. This firm was known as Quintain Jv Alto Holdco until April 27, 2015, at which point the company name got changed to Quintain Keystone Alto Holdco. The definitive switch took place on March 10, 2017. The enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

As stated, this firm was formed in 2015 and has so far been led by eleven directors, and out this collection of individuals two (James S. and Philip S.) are still participating in the company's duties. To provide support to the directors, this firm has been utilizing the skills of Frances H. as a secretary since 2016.

  • Previous company's names
  • Quintain Alto Holdco Limited 2017-03-10
  • Quintain Keystone Alto Holdco Limited 2015-04-27
  • Quintain Jv Alto Holdco Limited 2015-04-16

Company staff

James S.

Role: Director

Appointed: 01 June 2023

Latest update: 16 April 2024

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 16 April 2024

Frances H.

Role: Secretary

Appointed: 05 October 2016

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Quintain Alto Investor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 5QZ and was registered as a PSC under the registration number 9545778.

Quintain Alto Investor Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9545778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keystone Alto S.A.
Address: 2a Rue Des Capucins, Luxembourg, L-1313, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg
Registration number B195.984
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on December 31, 2023 (TM01)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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