ALTERIAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05891437

Incorporation date

31/07/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2006)

05/02/2026

Appointment of Ms Letitia Callinan as a director on 2026-01-30

View PDF (2 pages)

02/02/2026

Termination of appointment of Sophie Elisabeth Croft as a director on 2026-01-30

View PDF (1 pages)

05/08/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

31/03/2025

Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31

View PDF (1 pages)

31/03/2025

Change of details for Rws Holdings Plc as a person with significant control on 2025-03-31

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

02/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Sdl Global Holdings Limited as a director on 2024-05-21

View PDF (1 pages)

10/06/2024

Appointment of Miss Sophie Elisabeth Croft as a director on 2024-05-21

View PDF (2 pages)

10/06/2024

Appointment of Antoine Erwan Creau as a director on 2024-05-21

View PDF (2 pages)

16/04/2024

Full accounts made up to 2022-09-30

View PDF (26 pages)

21/03/2024

Amended full accounts made up to 2021-09-30

View PDF (27 pages)

15/08/2023

Cessation of Sdl Global Holdings Limited as a person with significant control on 2020-08-27

View PDF (1 pages)

15/08/2023

Notification of Rws Holdings Plc as a person with significant control on 2020-08-27

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

28/04/2023

Termination of appointment of Christopher Mark Storey as a director on 2023-04-17

View PDF (1 pages)

28/04/2023

Appointment of Gary Peter William Hall as a director on 2023-04-17

View PDF (2 pages)

13/09/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

14/07/2022

Appointment of Mr Christopher Mark Storey as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Termination of appointment of Dominique Francois Lionnel Lalli as a director on 2022-07-13

View PDF (1 pages)

28/02/2022

Appointment of Mr Dominique Francois Lionnel Lalli as a director on 2022-02-14

View PDF (2 pages)

25/02/2022

Termination of appointment of Timothy Mark Everitt as a director on 2022-02-14

View PDF (1 pages)

07/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

07/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (80 pages)

07/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/06/2021

Director's details changed for Mr Timothy Mark Everitt on 2021-06-04

View PDF (2 pages)

20/04/2021

Current accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

09/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

09/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (146 pages)

09/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/05/2020

Appointment of Mr Timothy Mark Everitt as a director on 2020-05-01

View PDF (2 pages)

03/05/2020

Termination of appointment of Robert Cant as a director on 2020-05-01

View PDF (1 pages)

28/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (17 pages)

28/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

22/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (179 pages)

22/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (179 pages)

30/08/2019

Termination of appointment of Christopher Coker as a director on 2019-08-30

View PDF (1 pages)

30/08/2019

Appointment of Mr Robert Cant as a director on 2019-08-30

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

06/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

06/08/2018

Director's details changed for Alterian Limited on 2016-04-20

View PDF (1 pages)

14/06/2018

Director's details changed for Alterian Limited on 2017-09-11

View PDF (1 pages)

14/06/2018

Change of details for Sdl Global Holdings Ltd as a person with significant control on 2017-09-11

View PDF (2 pages)

31/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

23/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

11/09/2017

Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 2017-09-11

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/08/2017

Appointment of Mr Christopher Coker as a director on 2017-07-25

View PDF (2 pages)

07/08/2017

Termination of appointment of Nadya Lynne Bentley as a director on 2017-05-12

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

23/12/2015

Auditor's resignation

View PDF (1 pages)

10/12/2015

Auditor's resignation

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

01/08/2014

Register(s) moved to registered office address Globe House Clivemont Road Maidenhead Berkshire SL6 7DY

View PDF (1 pages)

15/10/2013

Appointment of Alterian Limited as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Matthew Knight as a director

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

29/11/2012

Registered office address changed from the Spectrum Building Bond Street Bristol BS1 3LG on 2012-11-29

View PDF (1 pages)

26/11/2012

Miscellaneous

View PDF (1 pages)

05/11/2012

Appointment of Ms Nadya Lynne Bentley as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of John Hunter as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

01/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/08/2012

Register inspection address has been changed

View PDF (1 pages)

26/07/2012

Termination of appointment of Sally Attryde as a secretary

View PDF (1 pages)

27/01/2012

Termination of appointment of Guy Millward as a director

View PDF (1 pages)

27/01/2012

Appointment of Mr Matthew Knight as a director

View PDF (2 pages)

27/01/2012

Appointment of Mr John Hunter as a director

View PDF (2 pages)

17/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/07/2011

Termination of appointment of David Cutler as a director

View PDF (1 pages)

27/07/2011

Appointment of Mr Guy Leighton Millward as a director

View PDF (2 pages)

09/06/2011

Termination of appointment of David Eldridge as a director

View PDF (1 pages)

09/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

08/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

31/07/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

08/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

08/04/2009

Ad 03/04/09\gbp si 100000@1=100000\gbp ic 64273884/64373884\

View PDF (2 pages)

17/03/2009

Statement of affairs

View PDF (8 pages)

17/03/2009

Ad 27/02/09\gbp si 17400000@1=17400000\gbp ic 46873884/64273884\

View PDF (2 pages)

17/03/2009

Memorandum and Articles of Association

View PDF (7 pages)

17/03/2009

Nc inc already adjusted 27/02/09

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (17 pages)

21/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

10/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/04/2008

Registered office changed on 29/04/2008 from century place bond street BS2 9AG

View PDF (1 pages)

14/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

14/08/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

06/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

08/01/2007

Registered office changed on 08/01/07 from: century place newfoundland street bristol BS2 9AG

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Statement of affairs

View PDF (11 pages)

29/11/2006

Ad 09/11/06--------- £ si 40873884@1=40873884 £ ic 1/40873885

View PDF (2 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

New director appointed

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29/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

16/11/2006

Memorandum and Articles of Association

View PDF (14 pages)

16/11/2006

Nc inc already adjusted 05/11/06

View PDF (2 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (2 pages)

09/11/2006

Certificate of change of name

View PDF (3 pages)

31/07/2006

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.45M
-
0.00
1.00K
-

2021
0
2.45M
-
0.00
1.00K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.45M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Everitt, Timothy Mark	Director	01/05/2020 - 14/02/2022	29
Knight, Matthew	Director	27/01/2012 - 11/10/2013	22
Callinan, Letitia	Director	30/01/2026 - Present	9
SDL GLOBAL HOLDINGS LIMITED	Corporate Director	11/10/2013 - 21/05/2024	2
Storey, Christopher Mark	Director	13/07/2022 - 17/04/2023	13

Persons with Significant Control

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

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Description

About ALTERIAN HOLDINGS LIMITED

ALTERIAN HOLDINGS LIMITED is an(a) Active company incorporated on 31/07/2006 with the registered office located at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERIAN HOLDINGS LIMITED?

ALTERIAN HOLDINGS LIMITED is currently Active. It was registered on 31/07/2006 .

Where is ALTERIAN HOLDINGS LIMITED located?

ALTERIAN HOLDINGS LIMITED is registered at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB.

What does ALTERIAN HOLDINGS LIMITED do?

ALTERIAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALTERIAN HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Appointment of Ms Letitia Callinan as a director on 2026-01-30.