ALTORIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11122966

Incorporation date

22/12/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2017)

20/01/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (6 pages)

03/12/2025

Director's details changed for Mr Alan Fleming on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mrs Victoria Ann Fleming on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mrs Victoria Ann Fleming on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Alan Fleming on 2025-12-03

View PDF (2 pages)

11/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (6 pages)

23/05/2024

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

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (6 pages)

29/11/2023

Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2023-11-29

View PDF (1 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

22/03/2023

Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-03-22

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (6 pages)

23/08/2022

Certificate of change of name

View PDF (3 pages)

19/08/2022

Memorandum and Articles of Association

View PDF (21 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (4 pages)

19/08/2022

Resolutions

View PDF (2 pages)

18/08/2022

Appointment of Mr John Flynn as a director on 2022-07-28

View PDF (2 pages)

17/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2022

Appointment of Mr Alistair Richard Reece as a director on 2022-07-28

View PDF (2 pages)

16/08/2022

Appointment of Mrs Susan Elizabeth Reece as a director on 2022-07-28

View PDF (2 pages)

16/08/2022

Appointment of Mr John Peter Reece as a director on 2022-07-28

View PDF (2 pages)

16/08/2022

Notification of Lga Developments Limited as a person with significant control on 2022-07-28

View PDF (2 pages)

16/08/2022

Notification of Altoria Group Ltd as a person with significant control on 2022-07-28

View PDF (2 pages)

16/08/2022

Cessation of Victoria Ann Fleming as a person with significant control on 2022-07-28

View PDF (1 pages)

16/08/2022

Cessation of Alan Fleming as a person with significant control on 2022-07-28

View PDF (1 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/04/2021

Registered office address changed from Altoria Development Ltd Unit 13 Telford Court Morpeth Northumberland NE61 2DB United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-04-21

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

04/01/2021

Change of details for Mr Alan Fleming as a person with significant control on 2017-12-22

View PDF (2 pages)

04/01/2021

Change of details for Mrs Victoria Ann Fleming as a person with significant control on 2017-12-22

View PDF (2 pages)

04/01/2021

Director's details changed for Mr Alan Fleming on 2021-01-04

View PDF (2 pages)

04/01/2021

Director's details changed for Mrs Victoria Ann Fleming on 2021-01-04

View PDF (2 pages)

04/01/2021

Director's details changed for Mrs Victoria Ann Fleming on 2021-01-04

View PDF (2 pages)

04/01/2021

Director's details changed for Mr Alan Fleming on 2021-01-04

View PDF (2 pages)

04/01/2021

Director's details changed for Mr Alan Fleming on 2021-01-04

View PDF (2 pages)

04/01/2021

Director's details changed for Mrs Victoria Ann Fleming on 2021-01-04

View PDF (2 pages)

12/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

02/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

22/12/2017

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
2.00
-
0.00
2.00
-

2022
-
105.00
-
0.00
105.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fleming, Alan	Director	22/12/2017 - Present	11
Reece, John Peter	Director	28/07/2022 - Present	50
Flynn, John	Director	28/07/2022 - Present	34
Fleming, Victoria Ann	Director	22/12/2017 - Present	7
Reece, Alistair Richard	Director	28/07/2022 - Present	6

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALTORIA HOLDINGS LIMITED

ALTORIA HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2017 with the registered office located at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS. There are currently 6 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 ALTORIA HOLDINGS LIMITED?

ALTORIA HOLDINGS LIMITED is currently Active. It was registered on 22/12/2017 .

Where is ALTORIA HOLDINGS LIMITED located?

ALTORIA HOLDINGS LIMITED is registered at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS.

What does ALTORIA HOLDINGS LIMITED do?

ALTORIA HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALTORIA HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-30 with updates.