Altitude Investment Holdings Limited

General information

Name:

Altitude Investment Holdings Ltd

Office Address:

48 Warwick Street W1B 5AW London

Number: 09473850

Incorporation date: 2015-03-05

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Altitude Investment Holdings was registered on 2015-03-05 as a Private Limited Company. This business's registered office can be reached at London on 48 Warwick Street. Assuming you want to reach this business by mail, the zip code is W1B 5AW. The company registration number for Altitude Investment Holdings Limited is 09473850. It has been already one years from the moment This company's registered name is Altitude Investment Holdings Limited, but up till 2023 the business name was Altitude Real Estate and before that, up till 2015-03-28 this business was known as Shoo 788a. It means this company used three different company names. This business's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. Altitude Investment Holdings Ltd released its latest accounts for the financial year up to Fri, 30th Sep 2022. The company's latest annual confirmation statement was filed on Sat, 4th Mar 2023.

On 2016-11-07, the firm was searching for a Real Estate Project Manager to fill a full time post in the real estate in London, London. They offered an annual hours contract with wage from £11.3 to £12.8 per hour. The offered job position required entry level employee experience and a postgraduate certificate, Masters degree or a diploma.

At present, we have only a single managing director in the company: Mahdiar N. (since 2024-01-01). Since September 2023 Hamed A., had been performing the duties for the following limited company up until the resignation in January 2024. Additionally another director, including Richard D. resigned 4 years ago.

  • Previous company's names
  • Altitude Investment Holdings Limited 2023-09-18
  • Altitude Real Estate Limited 2015-03-28
  • Shoo 788a Limited 2015-03-05

Financial data based on annual reports

Company staff

Mahdiar N.

Role: Director

Appointed: 01 January 2024

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Man Corporation 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 Warwick Street, W1B 5AW and was registered as a PSC under the reg no 09642341.

Man Corporation Limited
Address: 48 Warwick Street, London, W1B 5AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 09642341
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
St 2015 Holdings Limited
Address: Cedar Court Hagley Road, Hayley Green, Halesowen, B63 1ED, England
Legal authority England
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09472431
Notified on 21 June 2019
Ceased on 1 September 2023
Nature of control:
1/2 or less of shares
Gt 2015 Holdings Limited
Address: Cedar Court Hagley Road, Hayley Green, Halesowen, B63 1ED, England
Legal authority England
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09472535
Notified on 21 June 2019
Ceased on 1 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-03-05
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Jobs and Vacancies at Altitude Investment Holdings Ltd

Real Estate Project Manager in London, posted on Monday 7th November 2016
Region / City London, London
Industry real estate industry
Salary From £22000.00 to £25000.00 per year
Work hours Annual hours
Job type full time
Career level entry level employees
Education level a Masters degree or a postgraduate certificate or diploma
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed altitude real estate LIMITEDcertificate issued on 18/09/23 (CERTNM)
filed on: 18th, September 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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