ALTERO HOLDINGS LIMITED
ENFIELD

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Company number 08298878
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALTERO HOLDINGS LIMITED are www.alteroholdings.co.uk, and www.altero-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Altero Holdings Limited is a Private Limited Company. The company registration number is 08298878. Altero Holdings Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Altero Holdings Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . TAGUE, Susan Jane is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
TAGUE, Susan Jane
Appointed Date: 19 November 2012
65 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 19 November 2012
Appointed Date: 19 November 2012
52 years old

Persons With Significant Control

Ms Susan Jane Tague
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

ALTERO HOLDINGS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 7 more events
08 May 2013
Previous accounting period shortened from 30 November 2013 to 30 April 2013
11 Dec 2012
Termination of appointment of a director
10 Dec 2012
Termination of appointment of Joanna Saban as a director
03 Dec 2012
Appointment of Susan Jane Tague as a director
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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