Project Altair Midco Limited WOKINGHAM


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.

Project Altair Midco Limited Address / Contact

Office Address Winnersh Triangle Building 220 Wharfedale Road
Office Address2 Winnersh
Town Wokingham
Post code RG41 5TP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mark C.

Position: Director

Appointed: 16 February 2024

Gareth D.

Position: Director

Appointed: 16 February 2024

Beth H.

Position: Director

Appointed: 03 July 2023

Linda S.

Position: Director

Appointed: 22 January 2021

Matthew C.

Position: Director

Appointed: 22 January 2021

Paul M.

Position: Director

Appointed: 22 January 2021

Paul M.

Position: Director

Appointed: 05 December 2022

Resigned: 16 February 2024

Warren H.

Position: Director

Appointed: 22 January 2021

Resigned: 14 November 2022

Tristan C.

Position: Director

Appointed: 22 January 2021

Resigned: 03 July 2023

Felicity G.

Position: Director

Appointed: 08 December 2020

Resigned: 20 February 2023

Marcin M.

Position: Director

Appointed: 08 December 2020

Resigned: 22 June 2023

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 25 September 2020

Resigned: 08 December 2020

Michael W.

Position: Director

Appointed: 25 September 2020

Resigned: 08 December 2020

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2020

Resigned: 08 December 2020

People with significant control

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

Company previous names

Ensco 1384 December 8, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/22
filed on: 2nd, October 2023
Free Download (3 pages)

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