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Company Information for

ALTIA HOLDINGS LIMITED

THE OLD AIRFIELD HECK LANE, POLLINGTON, GOOLE, NORTH HUMBERSIDE, DN14 0BA,
Company Registration Number
08592961
Private Limited Company
Active

Company Overview

About Altia Holdings Ltd
ALTIA HOLDINGS LIMITED was founded on 2013-07-01 and has its registered office in Goole. The organisation's status is listed as "Active". Altia Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTIA HOLDINGS LIMITED
 
Legal Registered Office
THE OLD AIRFIELD HECK LANE
POLLINGTON
GOOLE
NORTH HUMBERSIDE
DN14 0BA
Other companies in DN14
 
Previous Names
ALTIA LIMITED12/05/2015
Filing Information
Company Number 08592961
Company ID Number 08592961
Date formed 2013-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB214189518  
Last Datalog update: 2023-12-07 05:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTIA HOLDINGS LIMITED
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Companies with same name ALTIA HOLDINGS LIMITED
The following companies were found which have the same name as ALTIA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTIA HOLDINGS, LLC 6836 FM 2244 RD STE 279 AUSTIN TX 78746 ACTIVE Company formed on the 2014-05-08

Company Officers of ALTIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY NEIL HARKER
 Director 2013-07-01
BRIAN GERARD HARRIS
 Director 2018-02-13
SIMON ANDREW HUPFELD
 Director 2018-02-13
ROBERT FRANCIS MEHMEL
 Director 2018-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY THOMIS
 Company Secretary 2013-07-01 2018-02-13
HAYLEY JANE THOMIS
 Director 2015-06-29 2018-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NEIL HARKER MYSTONE LIMITED Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2014-02-25
ANTHONY NEIL HARKER KELKAY LIMITED Director 2001-05-18 CURRENT 2001-05-18 Active
BRIAN GERARD HARRIS THE AMES COMPANIES UK LTD. Director 2018-04-09 CURRENT 2017-06-09 Active
BRIAN GERARD HARRIS KELKAY LIMITED Director 2018-02-13 CURRENT 2001-05-18 Active
SIMON ANDREW HUPFELD KELKAY LIMITED Director 2018-02-13 CURRENT 2001-05-18 Active
SIMON ANDREW HUPFELD LA HACIENDA LIMITED Director 2017-07-31 CURRENT 2001-09-20 Active
SIMON ANDREW HUPFELD THE AMES COMPANIES UK LTD. Director 2017-06-09 CURRENT 2017-06-09 Active
ROBERT FRANCIS MEHMEL KELKAY LIMITED Director 2018-02-13 CURRENT 2001-05-18 Active
ROBERT FRANCIS MEHMEL LA HACIENDA LIMITED Director 2017-07-31 CURRENT 2001-09-20 Active
ROBERT FRANCIS MEHMEL THE AMES COMPANIES UK LTD. Director 2017-06-09 CURRENT 2017-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW HUPFELD
2021-06-30AP01DIRECTOR APPOINTED MR WILLIAM CHRISTOPER DURBOROW
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-13AP01DIRECTOR APPOINTED MR MATTHEW FRANCIS WILSON
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-09AP03Appointment of Mr Matthew Francis Wilson as company secretary on 2019-10-09
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL HARKER
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-05MEM/ARTSARTICLES OF ASSOCIATION
2018-09-05RES13Resolutions passed:
  • Re-company business 27/07/2018
  • ALTER ARTICLES
2018-08-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of removal of pre-emption rights
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085929610002
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085929610001
2018-03-27RP04AR01Second filing of the annual return made up to 2015-07-01
2018-03-27ANNOTATIONClarification
2018-03-07AUDAUDITOR'S RESIGNATION
2018-03-05AP01DIRECTOR APPOINTED MR BRIAN GERARD HARRIS
2018-02-27RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017
2018-02-27RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2016
2018-02-27RP04SH01Second filing of capital allotment of shares GBP2,000
2018-02-27ANNOTATIONClarification
2018-02-26AP01DIRECTOR APPOINTED MR ROBERT FRANCIS MEHMEL
2018-02-23TM02Termination of appointment of Hayley Thomis on 2018-02-13
2018-02-23PSC02Notification of The Ames Companies Uk Ltd. as a person with significant control on 2018-02-13
2018-02-23PSC07CESSATION OF HAYLEY JANE THOMIS AS A PSC
2018-02-23PSC07CESSATION OF ANTONY HARKER AS A PSC
2018-02-23AP01DIRECTOR APPOINTED MR SIMON ANDREW HUPFELD
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY JANE THOMIS
2018-02-13AAMDAmended group accounts made up to 2017-09-30
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-13LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 2000
2017-07-13CS0101/07/17 STATEMENT OF CAPITAL GBP 2000
2017-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0101/07/15 FULL LIST
2015-07-08AA01CURREXT FROM 31/07/2015 TO 30/09/2015
2015-07-08AR0101/07/15 FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MS HAYLEY JANE THOMIS
2015-05-26SH0115/05/15 STATEMENT OF CAPITAL GBP 1000
2015-05-26SH0115/05/15 STATEMENT OF CAPITAL GBP 1000
2015-05-12RES15CHANGE OF NAME 11/05/2015
2015-05-12CERTNMCOMPANY NAME CHANGED ALTIA LIMITED CERTIFICATE ISSUED ON 12/05/15
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0101/07/14 FULL LIST
2013-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALTIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALTIA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALTIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIA HOLDINGS LIMITED
Trademarks
We have not found any records of ALTIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALTIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN14 0BA