Project Altair Midco Limited is a private limited company that can be found at Winnersh Triangle Building 220 Wharfedale Road, Winnersh, Wokingham RG41 5TP. Incorporated on 2020-09-25, this 3-year-old company is run by 6 directors.
Director Mark C., appointed on 16 February 2024. Director Gareth D., appointed on 16 February 2024. Director Beth H., appointed on 03 July 2023.
The company is classified as "non-trading company" (SIC code: 74990). According to Companies House database there was a name change on 2020-12-08 and their previous name was Ensco 1384 Limited.
The last confirmation statement was filed on 2023-09-22 and the date for the subsequent filing is 2024-10-06. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Winnersh Triangle Building 220 Wharfedale Road |
Office Address2 | Winnersh |
Town | Wokingham |
Post code | RG41 5TP |
Country of origin | United Kingdom |
Registration Number | 12905318 |
Date of Incorporation | Fri, 25th Sep 2020 |
Industry | Non-trading company |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
Last confirmation statement dated | Fri, 22nd Sep 2023 |
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Project Altair Holdco Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gateley Incorporations Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Project Altair Holdco Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 12920804 |
Notified on | 8 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 03519693 |
Notified on | 25 September 2020 |
Ceased on | 8 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ensco 1384 | December 8, 2020 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/22 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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