Menna Overview
Here’s a quick overview of ALTHAUS GROUP LIMITED 👀 — a Derby based business that started in 2019.
ALTHAUS GROUP LIMITED
- Company statusactive
- Company No12286611
- Age6 years 9 months Incorporated 29 October 2019
- Officers4
Address
Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
ALTHAUS GROUP LIMITED is an active company incorporated on 29 October 2019 and based in Derby, England. The company was registered 7 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)
85590 Other education n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
3 Months Ago on 10 Apr 2026
Confirmation Statement With Updates
4 Months Ago on 11 Mar 2026
Capital Name Of Class Of Shares
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Resolution
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 01 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jan 2023
Capital Name Of Class Of Shares
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 11 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLER, Peter Neil | director | Jan 1986 | 29 Oct 2019 |
| LOVELAND, Michael James | director | Apr 1994 | 29 Oct 2019 |
| STAMP, John | director | Oct 1962 | 29 Oct 2019 |
| STAMP, Joshua Reuben | director | Apr 1990 | 29 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stamp | Oct 1962 | 29 Oct 2019 |
| Mr Joshua Reuben Stamp | Apr 1990 | 29 Oct 2019 |
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BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil are mutual persons.
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BULLER, Peter Neil, STAMP, Joshua Reuben are mutual persons.
BULLER, Peter Neil are mutual persons.
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STAMP, John are mutual persons.
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Menna Overview
Here’s a quick overview of ALTHAUS GROUP LIMITED 👀 — a Derby based business that started in 2019.