ALTALTO IMMINGHAM HOLDINGS LIMITED
- Company statusactive
- Company No11692417
- Age6 years 8 months Incorporated 22 November 2018
- Officers2
Address
Regus, John Eccles House, Science Park,, Robert Robinson Avenue, Oxford, Oxfordshire, OX4 4GP, England
ALTALTO IMMINGHAM HOLDINGS LIMITED is an active company incorporated on 22 November 2018 and based in Oxford, Oxfordshire, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 19 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 27 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2024
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 27 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Change Person Secretary Company With Change Date
1 Year Ago on 03 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2024
Memorandum Articles
1 Year Ago on 12 Jan 2024
Resolution
1 Year Ago on 23 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 01 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSLEY, Andrew | director | Sep 1965 | 19 May 2025 |
| SANDERSON, Philip Thomas Edward | director | Jul 1969 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altalto Limited | 23 Nov 2018 | |
| Velocys Plc | 22 Nov 2018 |
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