ALTHEA GROUP LIMITED

Key Data

Status

Converted / Closed

Company No.

09082624

Incorporation date

11/06/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/2014)

11/01/2019

Miscellaneous

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11/01/2019

Miscellaneous

View PDF (1 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (39 pages)

02/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

30/11/2018

Miscellaneous

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24/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

03/07/2018

Miscellaneous

View PDF (99 pages)

20/10/2017

Registration of charge 090826240010, created on 2017-10-16

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20/10/2017

Registration of charge 090826240011, created on 2017-10-16

View PDF (26 pages)

21/09/2017

Satisfaction of charge 090826240003 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 090826240006 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 090826240005 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 090826240004 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 090826240002 in full

View PDF (4 pages)

11/09/2017

Resolutions

View PDF (3 pages)

04/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (42 pages)

07/08/2017

Registration of charge 090826240009, created on 2017-08-01

View PDF (29 pages)

07/08/2017

Registration of charge 090826240008, created on 2017-08-01

View PDF (22 pages)

24/07/2017

Notification of a person with significant control statement

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24/07/2017

Registration of charge 090826240007, created on 2017-07-20

View PDF (48 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

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19/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

26/04/2017

Registration of acquisition 090826240006, acquired on 2017-03-30

View PDF (31 pages)

26/04/2017

Registration of acquisition 090826240003, acquired on 2017-03-30

View PDF (18 pages)

26/04/2017

Registration of acquisition 090826240005, acquired on 2017-03-30

View PDF (55 pages)

26/04/2017

Registration of acquisition 090826240004, acquired on 2017-03-30

View PDF (21 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

03/01/2017

Termination of appointment of Stephen Carr Hodgson as a director on 2016-07-21

View PDF (1 pages)

03/01/2017

Termination of appointment of Edward Sloan as a director on 2016-10-17

View PDF (1 pages)

03/01/2017

Termination of appointment of Fabio Tomassini as a director on 2016-12-13

View PDF (1 pages)

02/01/2017

Termination of appointment of Robert Allen Piconi as a director on 2016-12-13

View PDF (1 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (8 pages)

16/06/2016

Director's details changed for Robert Allen Piconi on 2016-03-07

View PDF (2 pages)

16/06/2016

Director's details changed for Mubasher Ahmad Sheikh on 2016-03-07

View PDF (2 pages)

16/06/2016

Director's details changed for Silvia Oteri on 2016-03-07

View PDF (2 pages)

16/06/2016

Director's details changed for Kurt Rolf Richard Bjorklund on 2016-03-07

View PDF (2 pages)

16/03/2016

Termination of appointment of Søren Thestrup Nielsen as a director on 2016-03-10

View PDF (1 pages)

26/02/2016

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ on 2016-02-26

View PDF (1 pages)

11/12/2015

Appointment of Dr Alessandro Dogliani as a director on 2015-12-10

View PDF (2 pages)

11/12/2015

Appointment of Mr Stephen Carr Hodgson as a director on 2015-12-10

View PDF (2 pages)

11/12/2015

Appointment of Mr Fabio Tomassini as a director on 2015-12-10

View PDF (2 pages)

26/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

13/11/2015

Appointment of Mr Søren Thestrup Nielsen as a director on 2015-09-29

View PDF (2 pages)

27/10/2015

Termination of appointment of Nicolas Daniel Girotto as a director on 2015-09-24

View PDF (1 pages)

02/10/2015

Satisfaction of charge 090826240001 in full

View PDF (4 pages)

28/09/2015

Registration of charge 090826240002, created on 2015-09-18

View PDF (55 pages)

13/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (10 pages)

16/06/2015

Termination of appointment of Martin Charles Smith as a secretary on 2015-06-16

View PDF (1 pages)

11/05/2015

Appointment of Mr Nicolas Daniel Girotto as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (5 pages)

10/03/2015

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

27/10/2014

Appointment of Edward Sloan as a director on 2014-10-02

View PDF (3 pages)

14/10/2014

Termination of appointment of Paul Richard Armstrong as a director on 2014-10-02

View PDF (2 pages)

06/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/09/2014

Appointment of Kurt Rolf Richard Bjorklund as a director on 2014-08-20

View PDF (3 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (5 pages)

10/09/2014

Appointment of Mubasher Ahmad Sheikh as a director on 2014-08-18

View PDF (3 pages)

10/09/2014

Appointment of Robert Allen Piconi as a director on 2014-08-18

View PDF (3 pages)

10/09/2014

Termination of appointment of Alexandre Margoline as a director on 2014-08-18

View PDF (2 pages)

10/09/2014

Appointment of Silvia Oteri as a director on 2014-08-18

View PDF (3 pages)

10/09/2014

Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 2014-09-10

View PDF (2 pages)

05/08/2014

Registration of charge 090826240001

View PDF (48 pages)

30/07/2014

Resolutions

View PDF (46 pages)

30/07/2014

Appointment of Mr Alexandre Margoline as a director on 2014-07-17

View PDF (3 pages)

11/06/2014

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/12/2018

Next due on

30/09/2019

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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

Person	Title	Period	Connections
Dogliani, Alessandro	Director	10/12/2015 - Present	1
Sheikh, Mubasher Ahmad	Director	18/08/2014 - Present	3
Sloan, Edward	Director	02/10/2014 - 17/10/2016	-
Hodgson, Stephen Carr	Director	10/12/2015 - 21/07/2016	15
Armstrong, Paul Richard	Director	11/06/2014 - 02/10/2014	98

Persons with Significant Control

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

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ALTHEA GROUP LIMITED

ALTHEA GROUP LIMITED is an(a) Converted / Closed company incorporated on 11/06/2014 with the registered office located at Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ. There are currently 4 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 ALTHEA GROUP LIMITED?

ALTHEA GROUP LIMITED is currently Converted / Closed. It was registered on 11/06/2014 and dissolved on 11/01/2019.

Where is ALTHEA GROUP LIMITED located?

ALTHEA GROUP LIMITED is registered at Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ.

What does ALTHEA GROUP LIMITED do?

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

What is the latest filing for ALTHEA GROUP LIMITED?

The latest filing was on 11/01/2019: Miscellaneous.