ALTERIAN HOLDINGS LIMITED
MAIDENHEAD BONDCO 1172 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY

Company number 05891437
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Auditor's resignation. The most likely internet sites of ALTERIAN HOLDINGS LIMITED are www.alterianholdings.co.uk, and www.alterian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Alterian Holdings Limited is a Private Limited Company. The company registration number is 05891437. Alterian Holdings Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Alterian Holdings Limited is Globe House Clivemont Road Maidenhead Berkshire Sl6 7dy. . BENTLEY, Nadya Lynne is a Director of the company. ALTERIAN LIMITED is a Director of the company. Secretary ATTRYDE, Sally Ann has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CUTLER, David Richard has been resigned. Director ELDRIDGE, David Justin has been resigned. Director HUNTER, John has been resigned. Director KNIGHT, Matthew has been resigned. Director MILLWARD, Guy Leighton has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENTLEY, Nadya Lynne
Appointed Date: 02 November 2012
51 years old
Director
ALTERIAN LIMITED
Appointed Date: 11 October 2013

Resigned Directors

Secretary
ATTRYDE, Sally Ann
Resigned: 25 July 2012
Appointed Date: 09 November 2006
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 31 July 2006
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 31 July 2006
Director
CUTLER, David Richard
Resigned: 27 July 2011
Appointed Date: 09 November 2006
82 years old
Director
ELDRIDGE, David Justin
Resigned: 07 June 2011
Appointed Date: 09 November 2006
56 years old
Director
HUNTER, John
Resigned: 02 November 2012
Appointed Date: 27 January 2012
59 years old
Director
KNIGHT, Matthew
Resigned: 11 October 2013
Appointed Date: 27 January 2012
54 years old
Director
MILLWARD, Guy Leighton
Resigned: 27 January 2012
Appointed Date: 27 July 2011
60 years old

Persons With Significant Control

Sdl Global Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTERIAN HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Dec 2015
Auditor's resignation
10 Dec 2015
Auditor's resignation
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
16 Nov 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006
Company name changed bondco 1172 LIMITED\certificate issued on 09/11/06
31 Jul 2006
Incorporation

ALTERIAN HOLDINGS LIMITED Charges

2 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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