Menna Overview
Here’s a quick overview of ALTRAN UK HOLDING LIMITED 👀 — a London based business that started in 1995.
ALTRAN UK HOLDING LIMITED
- Company statusactive
- Company No03066512
- Age31 years 1 month Incorporated 9 June 1995
- Officers3
Address
95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
ALTRAN UK HOLDING LIMITED is an active company incorporated on 9 June 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 28 May 2026
Change To A Person With Significant Control
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANGAN, Julie Elizabeth | secretary | 18 Dec 2020 | |
| LLAVALL, Laurent | director | Jun 1969 | 01 Aug 2025 |
| WALKER, Robert Charles | director | May 1973 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altran Technologies | 06 Apr 2016 |
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Here’s a quick overview of ALTRAN UK HOLDING LIMITED 👀 — a London based business that started in 1995.