Altum Holdings (UK) Limited is a private limited company registered at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-06, this 5-year-old company is run by 3 directors.
Director Michael N., appointed on 07 November 2022. Director Richard P., appointed on 07 November 2022. Director Angelina S., appointed on 07 November 2022.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH information there was a change of name on 2022-07-05 and their previous name was Lgl Corporate Services Uk Limited.
The last confirmation statement was filed on 2022-12-05 and the due date for the next filing is 2023-12-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8th Floor |
| Office Address2 | 100 Bishopsgate |
| Town | London |
| Post code | EC2N 4AG |
| Country of origin | United Kingdom |
| Registration Number | 11714622 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Altum Holdings Limited from St Helier, Jersey. This PSC is categorised as "a limited company", 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 Zena C. This PSC has significiant influence or control over the company,. The third one is Spencer D., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Altum Holdings Limited
1st Floor Liberation House Castle Street, St Helier, JE1 1GL, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 117877 |
| Notified on | 7 November 2022 |
| Ceased on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zena C.
| Notified on | 14 July 2021 |
| Ceased on | 13 September 2022 |
| Nature of control: |
significiant influence or control |
Spencer D.
| Notified on | 22 December 2020 |
| Ceased on | 13 September 2022 |
| Nature of control: |
significiant influence or control |
Owen L.
| Notified on | 28 May 2019 |
| Ceased on | 22 December 2020 |
| Nature of control: |
significiant influence or control |
Owen L.
| Notified on | 6 December 2018 |
| Ceased on | 28 May 2019 |
| Nature of control: |
25-50% shares |
| Lgl Corporate Services Uk | July 5, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 266 | 144 797 | 12 731 |
| Current Assets | 37 493 | 187 689 | 12 858 |
| Debtors | 28 227 | 42 892 | 127 |
| Net Assets Liabilities | -123 800 | -52 029 | 303 469 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 1 536 299 | 1 609 914 | 949 959 |
| Fixed Assets | 1 375 006 | 1 370 196 | 1 240 570 |
| Investments Fixed Assets | 1 375 006 | 1 370 196 | 1 240 570 |
| Net Current Assets Liabilities | -1 498 806 | -1 422 225 | -937 101 |
| Total Assets Less Current Liabilities | -123 800 | -52 029 | 303 469 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 17 Hanover Square London W1S 1BN on 2024-01-22 filed on: 22nd, January 2024 |
address | Free Download (1 page) |
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