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PROJECT ALTAIR HOLDCO LIMITED - 12920804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 12920804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12920804 - COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 12920804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- COLES, Matthew John
- MCCLUSKEY, Paul
- SUMMERTON, Linda
- HOUGHTON, Beth Clare
- CORBETT, Mark Edward
- DYSON, Gareth Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-01
- Age Of Company 2020-10-01 3 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Palatine Private Equity Llp
- Palatine Impact Gp Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 1385 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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PROJECT ALTAIR HOLDCO LIMITED Company Description
- PROJECT ALTAIR HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12920804. Its current trading status is "live". It was registered 2020-10-01. It was previously called ENSCO 1385 LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 12920804 - Companies House Default Address .
Get PROJECT ALTAIR HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Altair Holdco Limited - 12920804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 2020-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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default-companies-house-registered-office-address-applied (2024-01-24) - RP05
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termination-director-company-with-name-termination-date (2024-02-22) - TM01
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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change-person-director-company-with-change-date (2024-02-26) - CH01
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accounts-with-accounts-type-group (2024-03-05) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-07-20) - CH01
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memorandum-articles (2023-03-01) - MA
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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resolution (2023-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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confirmation-statement-with-updates (2023-10-18) - CS01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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capital-allotment-shares (2022-11-09) - SH01
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accounts-with-accounts-type-group (2022-11-04) - AA
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confirmation-statement-with-updates (2022-10-21) - CS01
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capital-allotment-shares (2022-10-21) - SH01
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capital-cancellation-shares (2022-08-08) - SH06
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capital-return-purchase-own-shares (2022-08-08) - SH03
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capital-allotment-shares (2022-07-25) - SH01
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accounts-with-accounts-type-group (2022-04-05) - AA
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capital-allotment-shares (2022-04-01) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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capital-allotment-shares (2021-07-07) - SH01
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notification-of-a-person-with-significant-control (2021-01-29) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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cessation-of-a-person-with-significant-control (2021-01-29) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-02-15) - SH10
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capital-alter-shares-subdivision (2021-03-04) - SH02
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change-person-director-company-with-change-date (2021-03-03) - CH01
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capital-name-of-class-of-shares (2021-03-04) - SH08
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memorandum-articles (2021-03-04) - MA
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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capital-allotment-shares (2021-03-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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confirmation-statement-with-updates (2021-10-04) - CS01
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resolution (2021-02-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-02-04) - AA01
keyboard_arrow_right 2020
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resolution (2020-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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termination-secretary-company-with-name-termination-date (2020-12-07) - TM02
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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notification-of-a-person-with-significant-control (2020-12-08) - PSC01
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incorporation-company (2020-10-01) - NEWINC