Alterian Holdings started in year 2006 as Private Limited Company with registration number 05891437. The Alterian Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Maidenhead at New Globe House Vanwall Business Park. Postal code: SL6 4UB. Since 9th November 2006 Alterian Holdings Limited is no longer carrying the name Bondco 1172.
The firm has one director. Gary H., appointed on 17 April 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sally A. who worked with the the firm until 25 July 2012.
| Office Address | New Globe House Vanwall Business Park |
| Office Address2 | Vanwall Road |
| Town | Maidenhead |
| Post code | SL6 4UB |
| Country of origin | United Kingdom |
| Registration Number | 05891437 |
| Date of Incorporation | Mon, 31st Jul 2006 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 17 April 2023
Position: Corporate Director
Appointed: 11 October 2013
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Rws Holdings Plc from Chalfont St. Peter, England. The abovementioned PSC is classified as "a public limited company". The abovementioned PSC. Another entity in the PSC register is Sdl Global Holdings Limited that put Maidenhead, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rws Holdings Plc
Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, Bucks, SL9 9FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03002645 |
| Notified on | 27 August 2020 |
| Nature of control: |
right to appoint and remove directors |
Sdl Global Holdings Limited
New Globe House Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 4007930 |
| Notified on | 6 April 2016 |
| Ceased on | 27 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bondco 1172 | November 9, 2006 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | |
| Current Assets | 3 851 000 | 3 139 000 |
| Debtors | 3 851 000 | 3 138 000 |
| Net Assets Liabilities | -2 446 000 | -2 446 000 |
| Other | ||
| Creditors | 6 297 000 | 5 585 000 |
| Net Current Assets Liabilities | -2 446 000 | -2 446 000 |
| Total Assets Less Current Liabilities | -2 446 000 | -2 446 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, August 2021 |
accounts | Free Download (80 pages) |
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