Quintain Alto Holdco Limited. Head office in London. Check Director.

Quintain Alto Holdco Limited, London

Quintain Alto Holdco Limited is a private limited company. Formerly, it was named Quintain Keystone Alto Holdco Limited (changed on 2017-03-10). Registered at 180 Great Portland Street, London W1W 5QZ, the above-mentioned 9 years old enterprise was incorporated on 2015-04-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: James S. (appointed on 01 June 2023), Philip S. (appointed on 13 February 2020). Moving on to the secretaries (1 in total), we can name: Frances H. (appointed on 05 October 2016).

About
Name: Quintain Alto Holdco Limited
Number: 09545973
Incorporation date: 2015-04-16
End of financial year: 31 December


Address:	180 Great Portland Street London W1W 5QZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Quintain Alto Investor Limited

6 April 2016

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9545778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keystone Alto S.A.

6 April 2016 - 14 February 2017

Address	2a Rue Des Capucins, Luxembourg, L-1313, Luxembourg
Legal authority	Luxembourg
Legal form	Corporate
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B195.984
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Quintain Alto Holdco Limited confirmation statement filing is 2024-04-30. The most current confirmation statement was filed on 2023-04-16. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Quintain Alto Investor Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Portland Street, W1W 5QZ London. Keystone Alto S.A. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Rue Des Capucins, L-1313 Luxembourg.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 16, 2024 filed on: 29th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 16, 2024 filed on: 29th, April 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (12 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 16, 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 16, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 30, 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On April 14, 2021 director's details were changed filed on: 24th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 16th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 30, 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	On February 13, 2020 new director was appointed. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 7, 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates April 16, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 8th, November 2018 \| accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, November 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates April 16, 2018 filed on: 29th, April 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control December 1, 2017 filed on: 29th, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On December 1, 2017 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
CH01	On December 1, 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
CH03	On December 1, 2017 secretary's details were changed filed on: 17th, December 2017 \| officers	Free Download (1 page)
CH01	On December 1, 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 180 Great Portland Street London W1W 5QZ. Change occurred on December 3, 2017. Company's previous address: 43-45 Portman Square London W1H 6LY United Kingdom. filed on: 3rd, December 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, September 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates April 16, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (9 pages)
TM01	Director's appointment was terminated on February 14, 2017 filed on: 9th, April 2017 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2017 \| resolution	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 10, 2017 filed on: 10th, March 2017 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on February 14, 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 14, 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
AP01	On January 13, 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 13, 2017 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 5, 2016 filed on: 8th, October 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: October 5, 2016) of a secretary filed on: 8th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 27, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
AP01	On June 27, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 21st, April 2016 \| annual return	Free Download (9 pages)
AP01	On May 26, 2015 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
CH01	On February 26, 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 15th, October 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 095459730001, created on September 23, 2015 filed on: 29th, September 2015 \| mortgage	Free Download (29 pages)
TM01	Director's appointment was terminated on May 26, 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, May 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, May 2015 \| resolution	Free Download
AP01	On April 23, 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
AP01	On April 23, 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
AP01	On April 23, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AP01	On April 23, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed quintain jv alto holdco LIMITEDcertificate issued on 27/04/15 filed on: 27th, April 2015 \| change of name	Free Download
NEWINC	Certificate of incorporation filed on: 16th, April 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on April 16, 2015: 100.00 GBP capital

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