Menna Overview
Here’s a quick overview of ALTUM HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2018.
ALTUM HOLDINGS (UK) LIMITED
- Company statusactive
- Company No11714622
- Age7 years 7 months Incorporated 6 December 2018
- Officers3
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
ALTUM HOLDINGS (UK) LIMITED is an active company incorporated on 6 December 2018 and based in London, England. The company was registered 8 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Sep 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 20 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 13 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, Michael Robert | director | Jan 1976 | 07 Nov 2022 |
| PARKIN, Richard Michael | director | Jan 1984 | 07 Nov 2022 |
| SPUNT, Angelina Claire | director | May 1977 | 07 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altum Holdings Limited | 07 Nov 2022 | |
| Mrs Zena Couppey | Oct 1981 | 14 Jul 2021 |
| Mr Spencer Daley | Jan 1976 | 22 Dec 2020 |
| Mr Owen Francis Lynch | May 1959 | 28 May 2019 |
| Mr Owen Francis Lynch | May 1959 | 06 Dec 2018 |
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Here’s a quick overview of ALTUM HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2018.