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ALTALTO IMMINGHAM HOLDINGS LIMITED

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ALTALTO IMMINGHAM HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11692417

Incorporation date

22/11/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Regus, John Eccles House, Science Park,, Robert Robinson Avenue, Oxford, Oxfordshire OX4 4GPCopy
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Latest events (Record since 22/11/2018)
dot icon30/12/2025
Confirmation statement made on 2025-11-21 with updates
View PDF (4 pages)
dot icon17/12/2025
Appointment of Mrs Charnjit Kalsi as a director on 2025-11-10
View PDF (2 pages)
dot icon16/12/2025
Termination of appointment of Philip Thomas Edward Sanderson as a director on 2025-11-10
View PDF (1 pages)
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon19/05/2025
Termination of appointment of Neville Richard Michael Hargreaves as a director on 2025-05-19
View PDF (1 pages)
dot icon19/05/2025
Appointment of Mr Andrew Bensley as a director on 2025-05-19
View PDF (2 pages)
dot icon01/05/2025
Registered office address changed from Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to Regus, John Eccles House, Science Park, Robert Robinson Avenue Oxford Oxfordshire OX4 4GP on 2025-05-01
View PDF (1 pages)
dot icon27/02/2025
Termination of appointment of David Bate as a secretary on 2025-01-31
View PDF (1 pages)
dot icon04/12/2024
Confirmation statement made on 2024-11-21 with updates
View PDF (4 pages)
dot icon03/12/2024
Termination of appointment of Henrik Sven Gunnar Wareborn as a director on 2024-11-20
View PDF (1 pages)
dot icon08/10/2024
Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2024-09-16
View PDF (2 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon18/07/2024
Termination of appointment of Jeremy Gorman as a secretary on 2024-07-17
View PDF (1 pages)
dot icon18/07/2024
Appointment of Mr David Bate as a secretary on 2024-07-17
View PDF (2 pages)
dot icon03/07/2024
Secretary's details changed for Mr Jeremy Gorman on 2019-10-13
View PDF (1 pages)
dot icon30/04/2024
Satisfaction of charge 116924170001 in full
View PDF (1 pages)
dot icon12/01/2024
Memorandum and Articles of Association
View PDF (19 pages)
dot icon23/12/2023
Resolutions
View PDF (1 pages)
dot icon11/12/2023
Registration of charge 116924170001, created on 2023-12-05
View PDF (43 pages)
dot icon01/12/2023
Cessation of Velocys Plc as a person with significant control on 2018-11-23
View PDF (1 pages)
dot icon01/12/2023
Notification of Altalto Limited as a person with significant control on 2018-11-23
View PDF (2 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon19/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon26/11/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon10/10/2022
Change of details for Velocys Plc as a person with significant control on 2019-10-07
View PDF (2 pages)
dot icon11/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon30/06/2022
Appointment of Mr Philip Thomas Edward Sanderson as a director on 2022-06-22
View PDF (2 pages)
dot icon13/04/2022
Termination of appointment of Andrew James Sinclair Morris as a director on 2022-04-12
View PDF (1 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon19/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon03/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon20/10/2020
Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2020-08-10
View PDF (2 pages)
dot icon20/10/2020
Director's details changed for Mr Andrew James Sinclair Morris on 2020-10-20
View PDF (2 pages)
dot icon20/10/2020
Director's details changed for Mr Neville Richard Michael Hargreaves on 2020-10-20
View PDF (2 pages)
dot icon02/06/2020
Previous accounting period extended from 2019-11-30 to 2019-12-31
View PDF (1 pages)
dot icon30/12/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon13/10/2019
Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG United Kingdom to Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 2019-10-13
View PDF (1 pages)
dot icon22/11/2018
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bensley, Andrew
Director
19/05/2025 - Present
8
Kalsi, Charnjit
Director
10/11/2025 - Present
10
Mr Andrew James Sinclair Morris
Director
22/11/2018 - 12/04/2022
24
Hargreaves, Neville Richard Michael
Director
22/11/2018 - 19/05/2025
9
Wareborn, Henrik Sven Gunnar
Director
22/11/2018 - 20/11/2024
10

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALTALTO IMMINGHAM HOLDINGS LIMITED

ALTALTO IMMINGHAM HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2018 with the registered office located at Regus, John Eccles House, Science Park,, Robert Robinson Avenue, Oxford, Oxfordshire OX4 4GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTALTO IMMINGHAM HOLDINGS LIMITED?

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ALTALTO IMMINGHAM HOLDINGS LIMITED is currently Active. It was registered on 22/11/2018 .

Where is ALTALTO IMMINGHAM HOLDINGS LIMITED located?

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ALTALTO IMMINGHAM HOLDINGS LIMITED is registered at Regus, John Eccles House, Science Park,, Robert Robinson Avenue, Oxford, Oxfordshire OX4 4GP.

What does ALTALTO IMMINGHAM HOLDINGS LIMITED do?

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ALTALTO IMMINGHAM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTALTO IMMINGHAM HOLDINGS LIMITED?

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The latest filing was on 30/12/2025: Confirmation statement made on 2025-11-21 with updates.