PROJECT ALTAIR HOLDCO LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PROJECT ALTAIR HOLDCO LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PROJECT ALTAIR HOLDCO LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: 12920804. The accounts status is GROUP and accounts are next due on 31/03/2024.
PROJECT ALTAIR HOLDCO LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: 12920804. The accounts status is GROUP and accounts are next due on 31/03/2024.
PROJECT ALTAIR HOLDCO LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4385
12920804 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1385 LIMITED (until 07/12/2020)
ENSCO 1385 LIMITED (until 07/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDA SUMMERTON | Aug 1962 | British | Director | 2021-01-22 | CURRENT |
| PAUL MCCLUSKEY | Dec 1963 | British | Director | 2021-01-22 | CURRENT |
| BETH CLARE HOUGHTON | Apr 1974 | British | Director | 2023-07-03 | CURRENT |
| MR GARETH ALAN DYSON | Dec 1980 | British | Director | 2024-02-16 | CURRENT |
| MR MARK EDWARD CORBETT | Jul 1972 | British | Director | 2024-02-16 | CURRENT |
| MR MATTHEW JOHN COLES | Dec 1987 | British | Director | 2021-01-22 | CURRENT |
| MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2022-12-05 UNTIL 2024-02-16 | RESIGNED |
| MARCIN MANKOWSKI | Jan 1966 | British | Director | 2020-12-07 UNTIL 2023-06-22 | RESIGNED |
| MR WARREN GLENN HILLIER | Jan 1973 | British | Director | 2021-01-22 UNTIL 2022-11-14 | RESIGNED |
| DR FELICITY JANE GABBAY | May 1952 | British | Director | 2020-12-07 UNTIL 2023-02-20 | RESIGNED |
| TRISTAN CRADDOCK | Jan 1979 | British | Director | 2021-01-22 UNTIL 2023-07-03 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2020-10-01 UNTIL 2020-12-07 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2020-10-01 UNTIL 2020-12-07 | RESIGNED | ||
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2020-10-01 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palatine Private Equity Llp | 2021-01-22 | Manchester | Significant influence or control | |
| Palatine Impact Gp Llp | 2021-01-22 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr Felicity Jane Gabbay | 2020-12-07 - 2021-01-22 | 5/1952 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gateley Incorporations Limited | 2020-10-01 - 2020-12-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |