Founded in 2017, Altitude (dorking 1), classified under reg no. 10685724 is an active company. Currently registered at Whittington Hall WR5 2ZX, Worcester the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 6 directors, namely Duncan M., Andrew B. and Mark R. and others. Of them, Stephen T., Gary T., Nigel R. have been with the company the longest, being appointed on 22 March 2017 and Duncan M. has been with the company for the least time - from 10 August 2020. As of 28 April 2024, there was 1 ex director - David A.. There were no ex secretaries.
| Office Address | Whittington Hall |
| Office Address2 | Whittington Road |
| Town | Worcester |
| Post code | WR5 2ZX |
| Country of origin | United Kingdom |
| Registration Number | 10685724 |
| Date of Incorporation | Wed, 22nd Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 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 | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 10 August 2020
Position: Corporate Secretary
Appointed: 30 August 2017
Position: Director
Appointed: 30 August 2017
Position: Director
Appointed: 30 August 2017
Position: Director
Appointed: 22 March 2017
Position: Director
Appointed: 22 March 2017
Position: Director
Appointed: 22 March 2017
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Sgn Holdings Limited from Halesowen, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pgl (128) Limited that put Worcester, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Gary T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sgn Holdings Limited
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 10404086 |
| Notified on | 30 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pgl (128) Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 10922607 |
| Notified on | 30 August 2017 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Gary T.
| Notified on | 22 March 2017 |
| Ceased on | 30 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel R.
| Notified on | 22 March 2017 |
| Ceased on | 30 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
| Notified on | 22 March 2017 |
| Ceased on | 30 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023 |
accounts | Free Download (11 pages) |
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