Menna Overview
Here’s a quick overview of ALTERIAN HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2006.
ALTERIAN HOLDINGS LIMITED
- Company statusactive
- Company No05891437
- Age20 years Incorporated 31 July 2006
- Officers3
Address
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
ALTERIAN HOLDINGS LIMITED is an active company incorporated on 31 July 2006 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Aug 2021
Legacy
4 Years Ago on 07 Aug 2021
Legacy
4 Years Ago on 07 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREAU, Antoine Erwan | director | Oct 1977 | 21 May 2024 |
| CROFT, Sophie Elisabeth | director | Dec 1986 | 21 May 2024 |
| HALL, Gary Peter William | director | Nov 1973 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rws Holdings Plc | 27 Aug 2020 | |
| Sdl Global Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ALTERIAN HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2006.