Alterian Holdings Limited, Maidenhead
Alterian Holdings Limited is a private limited company. Previously, it was called Bondco 1172 Limited (changed on 2006-11-09). Located at New Globe House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4UB, the aforementioned 17 years old firm was incorporated on 2006-07-31 and is officially classified as "activities of head offices" (SIC: 70100).1 director can be found in the business: Gary H. (appointed on 17 April 2023).
| About | |
|---|---|
| Name: Alterian Holdings Limited | |
| Number: 05891437 | |
| Incorporation date: 2006-07-31 | |
| End of financial year: 30 September |
| Address: |
New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Rws Holdings Plc
27 August 2020
| Address | Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, Bucks, SL9 9FG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03002645 |
| Nature of control: |
right to appoint and remove directors |
Sdl Global Holdings Limited
6 April 2016 - 27 August 2020
| Address | New Globe House Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 4007930 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-12-31 | 2021-09-30 |
| Current Assets | 3,851,000 | 3,139,000 |
| Total Assets Less Current Liabilities | -2,446,000 | -2,446,000 |
The due date for Alterian Holdings Limited confirmation statement filing is 2024-08-14. The most current confirmation statement was sent on 2023-07-31. The target date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up to 30 September 2021.
2 persons of significant control are indexed in the official register. The corporate PSC can be found at Chiltern Hill, SL9 9FG Chalfont St. Peter, Bucks. Sdl Global Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Vanwall Road, SL6 4UB Maidenhead, Berkshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, August 2021 | accounts |
Free Download
(80 pages)
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