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Altus Holdings LTD, United Kingdom

View details as a director

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 09732866
Universal Entity Code1771-1387-8267-2984
Record last updated Friday, August 11, 2023 5:34:23 PM UTC
Official Address Royal Mead 4 Railway Place Abbey
There are 8 companies registered at this street
Postal Code BA11SR
Sector Business and domestic software development

Charts

Visits

ALTUS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2023 Resignation of one Director (a man) 9732... Resignation of one Director (a man) 9732...
Registry Aug 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Jul 1, 2021 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 5, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry May 5, 2017 Second filed sh01 - statement of capital gbp 2229.2671 7969901... Second filed sh01 - statement of capital gbp 2229.2671 7969901...
Registry Apr 25, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 25, 2017 Statement of capital Statement of capital
Registry Apr 25, 2017 Solvency statement Solvency statement
Registry Apr 25, 2017 Resolution Resolution
Financials Feb 16, 2017 Annual accounts Annual accounts
Registry Dec 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2016 Resolution Resolution
Registry Mar 22, 2016 Resolution 2474994... Resolution 2474994...
Registry Mar 22, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2016 Return of allotment of shares 7946992... Return of allotment of shares 7946992...
Registry Feb 8, 2016 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2015 Four appointments: 4 men Four appointments: 4 men

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