ALTUS HOLDINGS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1SR

Company number 09732866
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address ROYAL MEAD, 4-5A RAILWAY PLACE, BATH, BA1 1SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement by Directors This document is being processed and will be available in 5 days. ; Statement of capital on 25 April 2017 GBP 129.25 This document is being processed and will be available in 5 days. ; Solvency Statement dated 10/04/17 This document is being processed and will be available in 5 days. . The most likely internet sites of ALTUS HOLDINGS LIMITED are www.altusholdings.co.uk, and www.altus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Altus Holdings Limited is a Private Limited Company. The company registration number is 09732866. Altus Holdings Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Altus Holdings Limited is Royal Mead 4 5a Railway Place Bath Ba1 1sr. . BUTLER, Daniel Aidan Philip is a Secretary of the company. COCKS, Ben is a Director of the company. JACKSON, David Andrew is a Director of the company. OKELL, Kevin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUTLER, Daniel Aidan Philip
Appointed Date: 14 August 2015
Director
COCKS, Ben
Appointed Date: 14 August 2015
60 years old
Director
JACKSON, David Andrew
Appointed Date: 14 August 2015
62 years old
Director
OKELL, Kevin
Appointed Date: 14 August 2015
63 years old

Persons With Significant Control

Mr David Andrew Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Okell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTUS HOLDINGS LIMITED Events

25 Apr 2017
Statement by Directors
This document is being processed and will be available in 5 days.
25 Apr 2017
Statement of capital on 25 April 2017
  • GBP 129.25
This document is being processed and will be available in 5 days.
25 Apr 2017
Solvency Statement dated 10/04/17
This document is being processed and will be available in 5 days.
25 Apr 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 10/04/2017
This document is being processed and will be available in 5 days.
16 Feb 2017
Group of companies' accounts made up to 30 September 2016
...
... and 3 more events
22 Mar 2016
Resolutions
  • RES13 ‐ Approval of agreement re share exchange 02/03/2016
  • RES13 ‐ Approval of agreement re share exchange 02/03/2016
22 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 100
22 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 99.99
08 Feb 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP .0001
  • MODEL ARTICLES ‐ Model articles adopted

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