Altus Strategies Plc, Didcot

Altus Strategies Plc is a public limited company. Previously, it was named Altus Resources Plc (changed on 2017-06-06). Located at The Orchard Centre, 14 Station Road, Didcot OX11 7LL, the aforementioned 5 years old firm was incorporated on 2017-04-28 and is classified as "other mining and quarrying n.e.c." (SIC: 8990).
7 directors can be found in this business: Gérard D. (appointed on 07 February 2022), Karim N. (appointed on 06 April 2020), Michael W. (appointed on 30 January 2018). When it comes to the secretaries (1 in total), we can name: Amilha Y. (appointed on 14 June 2021).
About
Name: Altus Strategies Plc
Number: 10746796
Incorporation date: 2017-04-28
End of financial year: 31 December
 
Address: The Orchard Centre
14 Station Road
Didcot
OX11 7LL
SIC code: 8990 - Other mining and quarrying n.e.c.
Company staff
People with significant control
La Mancha Holding S.A R.L.
19 February 2020
Address 31-33 Avenue Pasteur, Luxembourg, L-2311, Luxembourg
Legal authority Luxembourg Company Law
Legal form Private Limited Liability Company (Sarl)
Nature of control: 25-50% voting rights
25-50% shares
Steven P.
28 April 2017 - 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Matthew G.
28 April 2017 - 15 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Cargil Management Services Limited
28 April 2017 - 28 April 2017
Address 27/28 Eastcastle Street, London, W1W 8DH, 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 02601236
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Altus Strategies Plc confirmation statement filing is 2023-05-12. The most current confirmation statement was sent on 2022-04-28. The target date for a subsequent annual accounts filing is 30 June 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: La Mancha Holding S.A R.L. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Avenue Pasteur, L-2311 Luxembourg. Steven P. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 11th, May 2022 | accounts
Free Download (119 pages)