Altco Holdings started in year 2012 as Private Limited Company with registration number 08028614. The Altco Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Unit 1 Avocet House. Postal code: E4 8TD.
The company has 2 directors, namely Jason S., David A.. Of them, David A. has been with the company the longest, being appointed on 15 May 2012 and Jason S. has been with the company for the least time - from 17 May 2023. As of 5 May 2024, there were 2 ex directors - Kelvin M., Simon B. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Avocet House |
| Office Address2 | Trinity Park, Trinity Way |
| Town | London |
| Post code | E4 8TD |
| Country of origin | United Kingdom |
| Registration Number | 08028614 |
| Date of Incorporation | Thu, 12th Apr 2012 |
| Industry | Repair of electronic and optical equipment |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 15 May 2012
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Altent Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Altent Holdings Limited
Unit 1 Avocet House Trinity Park, Trinity Way, London, E4 8TD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14389019 |
| Notified on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 15 May 2016 |
| Ceased on | 17 May 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 1 522 | 2 457 | 3 238 | 453 | 1 186 | 2 109 | 1 830 | 2 070 |
| Net Assets Liabilities | 2 044 298 | 2 566 676 | 3 144 505 | 2 799 901 | 2 920 063 | 3 095 447 | 3 087 717 | 3 080 042 |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 000 | -161 870 | -1 000 | -7 458 | -11 129 | -1 500 | -576 | -691 |
| Creditors | 929 180 | 612 162 | 624 109 | 769 470 | 468 745 | 567 538 | 575 913 | 513 713 |
| Fixed Assets | 3 866 376 | 3 866 376 | 3 866 376 | 3 866 376 | 3 866 376 | 3 866 376 | 3 866 376 | 3 868 876 |
| Net Current Assets Liabilities | -890 898 | -525 668 | -96 762 | -289 547 | -466 439 | -201 891 | -202 170 | -274 430 |
| Total Assets Less Current Liabilities | 2 975 478 | 3 340 708 | 3 769 614 | 3 576 829 | 3 399 937 | 3 664 485 | 3 664 206 | 3 594 446 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (4 pages) |
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