Altilium Group Limited, London
Altilium Group Limited is a private limited company. Previously, it was named Direct Nickel Holdings Uk Limited (changed on 2020-08-26). Registered at 18 Fircroft Road, London SW17 7PS, the aforementioned 5 years old enterprise was incorporated on 2018-09-28 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the business: Orestes T. (appointed on 05 September 2019), Gerald O. (appointed on 12 December 2018), Andrew V. (appointed on 12 December 2018).
| About | |
|---|---|
| Name: Altilium Group Limited | |
| Number: 11594853 | |
| Incorporation date: 2018-09-28 | |
| End of financial year: 30 June |
| Address: |
18 Fircroft Road London SW17 7PS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Windward Prospects Limited
28 December 2018 - 3 May 2019
| Address | 25 Moorgate, London, EC2R 6AY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02454830 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James P.
28 September 2018 - 16 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher G.
16 January 2019 - 16 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 6,363 | 3,799 | 714,269 | 648,760 |
| Fixed Assets | 57 | 57 | 57 | 57 |
| Total Assets Less Current Liabilities | -5,157 | -49,162 | 603,538 | 403,522 |
The date for Altilium Group Limited confirmation statement filing is 2024-10-11. The most recent confirmation statement was filed on 2023-09-27. The target date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Windward Prospects Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Moorgate, EC2R 6AY London. James P. who has over 3/4 of shares, 3/4 to full of voting rights. Christopher G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on October 31, 2023: 244.06 GBP filed on: 5th, March 2024 | capital |
Free Download
(3 pages)
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