ALTORIA HOLDINGS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ALTORIA HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ALTORIA HOLDINGS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11122966. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALTORIA HOLDINGS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11122966. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALTORIA HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AZETS BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALTORIA LIMITED (until 23/08/2022)
ALTORIA LIMITED (until 23/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ELIZABETH REECE | Jan 1961 | British | Director | 2022-07-28 | CURRENT |
| MR JOHN PETER REECE | Jun 1961 | British | Director | 2022-07-28 | CURRENT |
| MR ALISTAIR RICHARD REECE | Dec 1990 | British | Director | 2022-07-28 | CURRENT |
| MR JOHN FLYNN | Jun 1959 | British | Director | 2022-07-28 | CURRENT |
| MRS VICTORIA FLEMING | Apr 1991 | British | Director | 2017-12-22 | CURRENT |
| MR ALAN FLEMING | Jan 1974 | British | Director | 2017-12-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Altoria Group Ltd | 2022-07-28 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Lga Developments Limited | 2022-07-28 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Victoria Ann Fleming | 2017-12-22 - 2022-07-28 | 4/1991 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Fleming | 2017-12-22 - 2022-07-28 | 1/1974 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALTORIA_HOLDINGS_LIMITED - Accounts | 2023-08-17 | 31-12-2022 | £105 Cash |
| Dormant Company Accounts - ALTORIA LIMITED | 2022-04-08 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ALTORIA LIMITED | 2021-07-31 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ALTORIA LIMITED | 2020-11-13 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ALTORIA LIMITED | 2019-08-03 | 31-12-2018 | £2 Cash £2 equity |