ALTCO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 8TD

Company number 08028614
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address UNIT 1 AVOCET HOUSE, TRINITY PARK, TRINITY WAY, LONDON, E4 8TD
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 500,000 . The most likely internet sites of ALTCO HOLDINGS LIMITED are www.altcoholdings.co.uk, and www.altco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bowes Park Rail Station is 4.1 miles; to Barking Rail Station is 6.5 miles; to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altco Holdings Limited is a Private Limited Company. The company registration number is 08028614. Altco Holdings Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Altco Holdings Limited is Unit 1 Avocet House Trinity Park Trinity Way London E4 8td. . ALLEN, David William Robert is a Director of the company. BRIDGEWATER, Simon Paul is a Director of the company. MORRISON, Kelvin Anthony is a Director of the company. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
ALLEN, David William Robert
Appointed Date: 15 May 2012
54 years old
Director
BRIDGEWATER, Simon Paul
Appointed Date: 12 April 2012
58 years old
Director
MORRISON, Kelvin Anthony
Appointed Date: 15 May 2012
61 years old

Persons With Significant Control

Mr Simon Paul Bridgewater
Notified on: 15 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTCO HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 500,000
...
... and 5 more events
18 May 2012
Appointment of Kelvin Anthony Morrison as a director
18 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
18 May 2012
Statement of capital following an allotment of shares on 15 May 2012
  • GBP 500,000
08 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012
Incorporation

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