Althea Group Limited. Head office in Theale. Check Director.

Althea Group Limited, Theale

Althea Group Limited is a private limited company. Formerly, it was named Pantheon Holdco Limited (it was changed on 2017-09-11). Situated at Unit 4 Theale Commercial Estate, Ely Road, Theale RG7 4BQ, the above-mentioned 9 years old business was incorporated on 2014-06-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this company: Alessandro D. (appointed on 10 December 2015), Kurt B. (appointed on 20 August 2014), Silvia O. (appointed on 18 August 2014).

About
Name: Althea Group Limited
Number: 09082624
Incorporation date: 2014-06-11
End of financial year: 31 March


Address:	Unit 4 Theale Commercial Estate Ely Road Theale RG7 4BQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

The deadline for Althea Group Limited confirmation statement filing is 2019-08-02. The last one was submitted on 2018-07-19. The due date for a subsequent annual accounts filing is 31 December 2018. Most recent accounts filing was filed for the time period up until 31 March 2017.

Company filing

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Type		Free download
MISC	Notification from overseas registry of completion of cross border merger filed on: 11th, January 2019 \| miscellaneous	Free Download (1 page)

Type		Free download
MISC	Notification from overseas registry of completion of cross border merger filed on: 11th, January 2019 \| miscellaneous	Free Download (1 page)
MISC	Confirmation of transfer of assets and liabilities filed on: 11th, January 2019 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (39 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (3 pages)
MISC	Copy of order by competent authority approving completion of cross border merger filed on: 30th, November 2018 \| miscellaneous	Free Download (4 pages)
MISC	CB01 - notice of a cross border merger filed on: 3rd, July 2018 \| miscellaneous	Free Download (99 pages)
MR01	Registration of charge 090826240010, created on October 16, 2017 filed on: 20th, October 2017 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 090826240011, created on October 16, 2017 filed on: 20th, October 2017 \| mortgage	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, September 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, September 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, September 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, September 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, September 2017 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 11, 2017 filed on: 11th, September 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Group of companies' accounts made up to March 31, 2017 filed on: 4th, September 2017 \| accounts	Free Download (42 pages)
MR01	Registration of charge 090826240009, created on August 1, 2017 filed on: 7th, August 2017 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 090826240008, created on August 1, 2017 filed on: 7th, August 2017 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 090826240007, created on July 20, 2017 filed on: 24th, July 2017 \| mortgage	Free Download (48 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (41 pages)
TM01	Director appointment termination date: December 13, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 17, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 21, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 13, 2016 filed on: 2nd, January 2017 \| officers	Free Download (1 page)
SH01	Capital declared on June 28, 2016: 132376248.29 GBP filed on: 30th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 16, 2016: 99899373.29 GBP capital
CH01	On March 7, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH01	On March 7, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH01	On March 7, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH01	On March 7, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 10, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ on February 26, 2016 filed on: 26th, February 2016 \| address	Free Download (1 page)
AP01	On December 10, 2015 new director was appointed. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
AP01	On December 10, 2015 new director was appointed. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
AP01	On December 10, 2015 new director was appointed. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 26th, November 2015 \| accounts	Free Download (32 pages)
AP01	On September 29, 2015 new director was appointed. filed on: 13th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 24, 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, October 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 090826240002, created on September 18, 2015 filed on: 28th, September 2015 \| mortgage	Free Download (55 pages)
TM02	Secretary appointment termination on June 16, 2015 filed on: 16th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (10 pages)
AP01	On March 31, 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on December 17, 2014: 99899372.29 GBP filed on: 31st, March 2015 \| capital	Free Download (5 pages)
AA01	Current accounting reference period shortened from June 30, 2015 to March 31, 2015 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
AP01	On October 2, 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: October 2, 2014 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AP01	On August 20, 2014 new director was appointed. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on August 18, 2014: 96628628.13 GBP filed on: 19th, September 2014 \| capital	Free Download (5 pages)
AP01	On August 18, 2014 new director was appointed. filed on: 10th, September 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on September 10, 2014 filed on: 10th, September 2014 \| address	Free Download (2 pages)
AP01	On August 18, 2014 new director was appointed. filed on: 10th, September 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: August 18, 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AP01	On August 18, 2014 new director was appointed. filed on: 10th, September 2014 \| officers	Free Download (3 pages)
MR01	Registration of charge 090826240001 filed on: 5th, August 2014 \| mortgage	Free Download (48 pages)
AP01	On July 17, 2014 new director was appointed. filed on: 30th, July 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2014 \| resolution	Free Download (46 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2014 \| incorporation	Free Download (56 pages)

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