Altin Holding Ltd SOUTH CAVE


Founded in 2015, Altin Holding, classified under reg no. 09851676 is an active company. Currently registered at Westwood House HU15 2HG, South Cave the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 31st Aug 2022 Altin Holding Ltd is no longer carrying the name Altin Medical.

The firm has one director. Alexandros E., appointed on 2 November 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Michel V.. There were no ex secretaries.

Altin Holding Ltd Address / Contact

Office Address Westwood House
Office Address2 Annie Med Lane
Town South Cave
Post code HU15 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09851676
Date of Incorporation Mon, 2nd Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Myukoffice Ltd

Position: Corporate Director

Appointed: 19 October 2016

Alexandros E.

Position: Director

Appointed: 02 November 2015

Myukoffice Ltd

Position: Corporate Secretary

Appointed: 02 November 2015

Resigned: 19 October 2016

Michel V.

Position: Director

Appointed: 02 November 2015

Resigned: 24 August 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Alexandros E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexandros E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Altin Medical August 31, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand30 742241 468307 172412 312435 659901 733983 225
Current Assets181 824503 644820 184890 7041 165 6761 049 3451 078 476
Debtors151 082254 078508 625478 392727 169147 61295 251
Other Debtors2 3262 600122 79882 0782 43612 24012 339
Property Plant Equipment 458268806454180 
Total Inventories 8 0984 387 2 848  
Other
Accumulated Depreciation Impairment Property Plant Equipment 1113015849361 2101 390
Average Number Employees During Period1111111
Creditors78 132143 376110 57944 49895 25020 00228 793
Increase From Depreciation Charge For Year Property Plant Equipment 111190283352274180
Net Current Assets Liabilities103 692360 268709 605846 2061 070 4261 029 3431 049 683
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid100100100100100100100
Number Shares Issued Specific Share Issue100      
Other Creditors4 8441 4852 7762 9642 6202 6701 590
Other Taxation Social Security Payable26 05461 15281 94335 32875 596 8 928
Par Value Share1111111
Profit Loss 257 034349 147137 139321 954-41 35737 884
Property Plant Equipment Gross Cost 5695691 3901 3901 390 
Total Additions Including From Business Combinations Property Plant Equipment 569 821   
Total Assets Less Current Liabilities103 692360 726709 873847 0121 168 9661 127 6091 165 493
Trade Creditors Trade Payables47 23480 73925 8606 20617 03417 33218 275
Trade Debtors Trade Receivables148 756251 478385 827396 314724 73384 98131 321
Amounts Owed By Group Undertakings     50 39151 591
Fixed Assets   80698 54098 266115 810
Investments    98 08698 086115 810
Investments Fixed Assets    98 08698 086115 810
Investments In Group Undertakings    7 2997 2997 299
Other Investments Other Than Loans    90 78790 787108 511

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 8th Feb 2024
filed on: 9th, February 2024
Free Download (3 pages)

Company search

Advertisements