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ALTCO HOLDINGS LIMITED

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ALTCO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08028614

Incorporation date

12/04/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Unit 1 Avocet House, Trinity Park, Trinity Way, London E4 8TDCopy
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Latest events (Record since 12/04/2012)
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon22/07/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-14 with updates
View PDF (4 pages)
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-05-17
View PDF (3 pages)
dot icon11/07/2023
Notification of Altent Holdings Limited as a person with significant control on 2023-05-17
View PDF (2 pages)
dot icon11/07/2023
Cessation of Simon Paul Bridgewater as a person with significant control on 2023-05-17
View PDF (1 pages)
dot icon11/07/2023
Termination of appointment of Simon Paul Bridgewater as a director on 2023-05-17
View PDF (1 pages)
dot icon21/06/2023
Appointment of Mr Jason Guy Short as a director on 2023-05-17
View PDF (2 pages)
dot icon21/06/2023
Termination of appointment of Kelvin Anthony Morrison as a director on 2023-05-17
View PDF (1 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon31/12/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon23/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon28/10/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon23/09/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon12/04/2019
Confirmation statement made on 2018-08-14 with updates
View PDF (5 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon02/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon21/06/2018
Cancellation of shares. Statement of capital on 2018-05-14
View PDF (4 pages)
dot icon01/06/2018
Statement of capital following an allotment of shares on 2018-05-11
View PDF (4 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-12 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (5 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon12/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon26/05/2015
Annual return made up to 2015-04-12 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon28/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (4 pages)
dot icon22/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2012
Appointment of David William Robert Allen as a director
View PDF (3 pages)
dot icon18/05/2012
Appointment of Kelvin Anthony Morrison as a director
View PDF (3 pages)
dot icon18/05/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (3 pages)
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-05-15
View PDF (4 pages)
dot icon08/05/2012
Resolutions
View PDF (26 pages)
dot icon12/04/2012
Incorporation
View PDF (32 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.09M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bridgewater, Simon Paul
Director
12/04/2012 - 17/05/2023
7
Allen, David William Robert
Director
15/05/2012 - Present
3
Short, Jason Guy
Director
17/05/2023 - Present
2
Morrison, Kelvin Anthony
Director
15/05/2012 - 17/05/2023
1

Persons with Significant Control

3
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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 ALTCO HOLDINGS LIMITED

ALTCO HOLDINGS LIMITED is an(a) Active company incorporated on 12/04/2012 with the registered office located at Unit 1 Avocet House, Trinity Park, Trinity Way, London E4 8TD. 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 ALTCO HOLDINGS LIMITED?

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ALTCO HOLDINGS LIMITED is currently Active. It was registered on 12/04/2012 .

Where is ALTCO HOLDINGS LIMITED located?

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ALTCO HOLDINGS LIMITED is registered at Unit 1 Avocet House, Trinity Park, Trinity Way, London E4 8TD.

What does ALTCO HOLDINGS LIMITED do?

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ALTCO 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 ALTCO HOLDINGS LIMITED?

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-14 with no updates.