Altalto Immingham Holdings Limited. Head office in Oxford. Check Director.

Altalto Immingham Holdings Limited, Oxford

Altalto Immingham Holdings Limited is a private limited company. Registered at Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford OX4 4GA, the above-mentioned 5 years old company was incorporated on 2018-11-22 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this company: Philip S. (appointed on 22 June 2022), Neville H. (appointed on 22 November 2018), Henrik W. (appointed on 22 November 2018). When it comes to the secretaries (1 in total), we can name: Jeremy G. (appointed on 22 November 2018).

About
Name: Altalto Immingham Holdings Limited
Number: 11692417
Incorporation date: 2018-11-22
End of financial year: 31 December


Address:	Magdalen Centre Robert Robinson Avenue The Oxford Science Park Oxford OX4 4GA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Altalto Limited

23 November 2018

Address	The Magdalen Centre Robert Robinson Avenue, Oxford, OX4 4GA, England
Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11691469
Nature of control:	75,01-100% shares

Velocys Plc

22 November 2018 - 23 November 2018

Address	The Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, OX4 4GA, England
Legal authority	England
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	5712187
Nature of control:	significiant influence or control

The date for Altalto Immingham Holdings Limited confirmation statement filing is 2023-12-05. The previous one was filed on 2022-11-21. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Altalto Limited owns over 3/4 of shares. This corporate PSC is located at Robert Robinson Avenue, OX4 4GA Oxford. This corporate PSC is located at Robert Robinson Avenue, The Oxford Science Park, OX4 4GA Oxford.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 12th, January 2024 \| incorporation	Free Download (19 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 12th, January 2024 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, December 2023 \| resolution	Free Download (1 page)
MR01	Registration of charge 116924170001, created on 2023/12/05 filed on: 11th, December 2023 \| mortgage	Free Download (43 pages)
PSC07	Cessation of a person with significant control 2018/11/23 filed on: 1st, December 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/11/23 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/21 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/11/21 filed on: 26th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/10/07 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download
AP01	New director appointment on 2022/06/22. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/12 filed on: 13th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/21 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/11/21 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (4 pages)
CH01	On 2020/08/10 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/10/20 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/10/20 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/11/30 filed on: 2nd, June 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/21 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG United Kingdom on 2019/10/13 to Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA filed on: 13th, October 2019 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2018 \| incorporation	Free Download (33 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/11/22 capital

Companies nearby - by postcode
Velocys Technologies Limited
Optimapharm (uk) Limited
Garvin-burns Limited
The Oxford Science Park Limited


Sitryx Therapeutics Limited
Oxular Limited
Oxular Acquisitions Limited

Find other company