ALTIA HOLDINGS LIMITED
GOOLE ALTIA LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 0BA

Company number 08592961
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address THE OLD AIRFIELD HECK LANE, POLLINGTON, GOOLE, NORTH HUMBERSIDE, DN14 0BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 1 July 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of ALTIA HOLDINGS LIMITED are www.altiaholdings.co.uk, and www.altia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Thorne North Rail Station is 6.2 miles; to Hatfield & Stainforth Rail Station is 6.6 miles; to Selby Rail Station is 7.3 miles; to Bentley (S Yorks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altia Holdings Limited is a Private Limited Company. The company registration number is 08592961. Altia Holdings Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Altia Holdings Limited is The Old Airfield Heck Lane Pollington Goole North Humberside Dn14 0ba. . THOMIS, Hayley is a Secretary of the company. HARKER, Anthony Neil is a Director of the company. THOMIS, Hayley Jane is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
THOMIS, Hayley
Appointed Date: 01 July 2013
Director
HARKER, Anthony Neil
Appointed Date: 01 July 2013
56 years old
Director
THOMIS, Hayley Jane
Appointed Date: 29 June 2015
53 years old

Persons With Significant Control

Mr Antony Harker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Miss Hayley Jane Thomis
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ALTIA HOLDINGS LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 May 2016
Group of companies' accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
08 Jul 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
...
... and 1 more events
26 May 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 1,000
12 May 2015
Company name changed altia LIMITED\certificate issued on 12/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
27 Feb 2015
Accounts for a dormant company made up to 31 July 2014
11 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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