ALTI PRADERA HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

10063916

Incorporation date

15/03/2016

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/2016)

05/03/2026

Declaration of solvency

View PDF (6 pages)

05/03/2026

Resolutions

View PDF (1 pages)

05/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

04/03/2026

Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2026-03-04

View PDF (3 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (27 pages)

13/01/2026

Resolutions

View PDF (4 pages)

09/01/2026

Termination of appointment of Angela Jennifer Hendry as a director on 2026-01-09

View PDF (1 pages)

22/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

05/08/2025

Resolutions

View PDF (2 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

31/07/2025

Appointment of Ms Angela Jennifer Hendry as a director on 2025-07-30

View PDF (2 pages)

31/07/2025

Termination of appointment of Patrick Flaton as a director on 2025-07-30

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

04/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

29/11/2024

Termination of appointment of Alexandra Williams as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Mr Patrick Flaton as a director on 2024-11-28

View PDF (2 pages)

29/10/2024

Change of details for Alti Re Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

20/12/2023

Change of details for Alti Re Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2023-12-19

View PDF (1 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

25/09/2023

Appointment of Ms Alexandra Williams as a director on 2023-09-25

View PDF (2 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

15/05/2023

Change of details for Alvarium Re Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

12/05/2023

Termination of appointment of Elliot Paul Shave as a director on 2023-05-11

View PDF (1 pages)

12/05/2023

Appointment of Mr Nicholas James Nawrat as a director on 2023-05-11

View PDF (2 pages)

12/05/2023

Termination of appointment of Jonathan Richard Elkington as a director on 2023-05-01

View PDF (1 pages)

19/04/2023

Certificate of change of name

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

13/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (84 pages)

13/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

04/01/2023

Termination of appointment of Andrew Charles Williams as a director on 2022-12-21

View PDF (1 pages)

30/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

23/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

16/10/2019

Director's details changed for Mr Andrew Charles Williams on 2017-09-25

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/06/2019

Director's details changed for Mr Elliot Paul Shave on 2019-06-28

View PDF (2 pages)

18/03/2019

Change of details for Lj Capital Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

11/03/2019

Resolutions

View PDF (3 pages)

11/03/2019

Change of name notice

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

11/07/2018

Change of details for Lj Capital Limited as a person with significant control on 2018-07-11

View PDF (2 pages)

11/07/2018

Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on 2018-07-11

View PDF (1 pages)

11/07/2018

Appointment of Mr Elliot Paul Shave as a director on 2018-02-22

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

02/06/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

31/03/2016

Appointment of Mr Jonathan Richard Elkington as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Elliot Paul Shave as a director on 2016-03-31

View PDF (1 pages)

15/03/2016

Incorporation

View PDF (7 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

31/12/2023

Next confirmation date

13/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Elkington, Jonathan Richard	Director	31/03/2016 - 01/05/2023	44
Flaton, Patrick	Director	28/11/2024 - 30/07/2025	28
Williams, Andrew Charles	Director	15/03/2016 - 21/12/2022	31
Shave, Elliot Paul	Director	15/03/2016 - 31/03/2016	48
Shave, Elliot Paul	Director	22/02/2018 - 11/05/2023	48

Persons with Significant Control

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

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About ALTI PRADERA HOLDINGS LIMITED

ALTI PRADERA HOLDINGS LIMITED is an(a) Liquidation company incorporated on 15/03/2016 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTI PRADERA HOLDINGS LIMITED?

ALTI PRADERA HOLDINGS LIMITED is currently Liquidation. It was registered on 15/03/2016 .

Where is ALTI PRADERA HOLDINGS LIMITED located?

ALTI PRADERA HOLDINGS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ALTI PRADERA HOLDINGS LIMITED do?

ALTI PRADERA 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 ALTI PRADERA HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Declaration of solvency.