ALTERIAN HOLDINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
ALTERIAN HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ALTERIAN HOLDINGS LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891437. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
ALTERIAN HOLDINGS LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891437. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
ALTERIAN HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1172 LIMITED (until 09/11/2006)
BONDCO 1172 LIMITED (until 09/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY PETER WILLIAM HALL | Nov 1973 | British | Director | 2023-04-17 | CURRENT |
| SDL GLOBAL HOLDINGS LIMITED | Corporate Director | 2013-10-11 | CURRENT | ||
| MR DOMINIQUE FRANCOIS LIONNEL LALLI | Jul 1975 | Italian | Director | 2022-02-14 UNTIL 2022-07-13 | RESIGNED |
| MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2011-07-27 UNTIL 2012-01-27 | RESIGNED |
| MR DAVID JUSTIN ELDRIDGE | Jan 1969 | British | Director | 2006-11-09 UNTIL 2011-06-07 | RESIGNED |
| MR CHRISTOPHER MARK STOREY | Jun 1966 | British | Director | 2022-07-13 UNTIL 2023-04-17 | RESIGNED |
| MR MATTHEW KNIGHT | Jul 1971 | British | Director | 2012-01-27 UNTIL 2013-10-11 | RESIGNED |
| MR JOHN HUNTER | Jan 1966 | British | Director | 2012-01-27 UNTIL 2012-11-02 | RESIGNED |
| MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2020-05-01 UNTIL 2022-02-14 | RESIGNED |
| MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2017-07-25 UNTIL 2019-08-30 | RESIGNED |
| MR DAVID RICHARD CUTLER | Apr 1943 | British | Director | 2006-11-09 UNTIL 2011-07-27 | RESIGNED |
| MR ROBERT CANT | Dec 1986 | British | Director | 2019-08-30 UNTIL 2020-05-01 | RESIGNED |
| MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2012-11-02 UNTIL 2017-05-12 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-31 UNTIL 2006-11-08 | RESIGNED | ||
| SALLY ANN ATTRYDE | British | Secretary | 2006-11-09 UNTIL 2012-07-25 | RESIGNED | |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-31 UNTIL 2006-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rws Holdings Plc | 2020-08-27 | Chalfont St. Peter Bucks | Right to appoint and remove directors | |
| Sdl Global Holdings Limited | 2016-04-06 - 2020-08-27 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALTERIAN HOLDINGS LIMITED | 2022-09-14 | 30-09-2021 | £1,000 Cash £-2,446,000 equity |