Project Altair Holdco Limited is a private limited company located at Winnersh Triangle Building 220 Wharfedale Road, Winnersh, Wokingham RG41 5TP. Incorporated on 2020-10-01, 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 officially categorised as "non-trading company" (SIC: 74990). According to official information there was a change of name on 2020-12-07 and their previous name was Ensco 1385 Limited.
The latest confirmation statement was sent on 2023-09-30 and the date for the following filing is 2024-10-14. Furthermore, the statutory 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 | 12920804 |
| Date of Incorporation | Thu, 1st Oct 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 | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Palatine Impact Gp Llp from Manchester, England. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Palatine Private Equity Llp that put Manchester, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Felicity G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Palatine Impact Gp Llp
Chancery Place 50 Brown Street, Manchester, M2 2JT, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc414636 |
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Palatine Private Equity Llp
Chancery Place 50 Brown Street, Manchester, M2 2JT, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
Felicity G.
| Notified on | 7 December 2020 |
| Ceased on | 22 January 2021 |
| 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 | 1 October 2020 |
| Ceased on | 7 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 1385 | December 7, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 23rd February 2024 director's details were changed filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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