Altalto Immingham Holdings Limited is a private limited company that can be found at Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford OX4 4GA. Incorporated on 2018-11-22, this 5-year-old company is run by 3 directors and 1 secretary.
Director Philip S., appointed on 22 June 2022. Director Neville H., appointed on 22 November 2018. Director Henrik W., appointed on 22 November 2018.
Moving on to secretaries, we can name: Jeremy G., appointed on 22 November 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-21 and the date for the following filing is 2023-12-05. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Magdalen Centre Robert Robinson Avenue |
| Office Address2 | The Oxford Science Park |
| Town | Oxford |
| Post code | OX4 4GA |
| Country of origin | United Kingdom |
| Registration Number | 11692417 |
| Date of Incorporation | Thu, 22nd Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 November 2018
Position: Director
Appointed: 22 November 2018
Position: Secretary
Appointed: 22 November 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Altalto Limited from Oxford, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Velocys Plc that entered Oxford, England as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Altalto Limited
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 |
| Notified on | 23 November 2018 |
| Nature of control: |
75,01-100% shares |
Velocys Plc
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 |
| Notified on | 22 November 2018 |
| Ceased on | 23 November 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 12th, January 2024 |
incorporation | Free Download (19 pages) |
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