Alta Holdings Limited

Company Registration Number: 05407340

Company registered in England and Wales

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Alta Holdings Limited is a Private Company Limited by Guarantee first registered on 30 March 2005. Its current registered address is in Cardiff.

Registered Address

2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF

There are 130 companies currently registered at this postcode, including this one.

All companies at CF10 5SF

Registration Data

Company Number

05407340

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 March 2014

Returns Next Due

27 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£13,222,063£11,211,878
of which Cash £0£0£0£5,343,774£4,261,550
Total Assets £0£0£0£13,222,063£11,211,878
Current Liabilities £0£0£0£7,327,819£6,060,204
Net Current Assets £0£0£0£5,894,244£5,151,674
Total Net Worth £0£0£0£6,531,096£5,941,794

Previous Names

No previous names

Company Officers

  • MANSER, Paul Robert

    Secretary

    Appointed on 3 April 2006

     

    Middleham
    Lewes Road
    Ringmer
    Lewes
    East Sussex
    BN8 5EY
    Great Britain

  • FERGUSON, Nicholas Eustace Haddon

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1948

    2 Sovereign Quay
    Havannah Street
    Cardiff
    CF10 5SF

  • WALLACE, Robert Francis

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1965

    3
    Penzance Place
    London
    W11 4PE

  • PRETTEJOHN, Philip Muir

    Secretary

    Appointed on 6 March 2006

    Resigned on 3 April 2006

    Heath House, Sheets Heath
    Brookwood
    Woking
    Surrey
    GU24 0EW

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 March 2005

    Resigned on 6 March 2006

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HINE, Andrew Denys

    Director

    Appointed on 10 October 2005

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    151 Montagu Mansions
    London
    W1U 6LQ

  • MANSER, Paul Robert

    Director

    Appointed on 30 March 2005

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1950

    22 Parkgate
    Blackheath
    London
    SE3 9XF

  • PRETTEJOHN, Philip Muir

    Director

    Appointed on 30 March 2005

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1951

    Heath House, Sheets Heath
    Brookwood
    Woking
    Surrey
    GU24 0EW

  • STORMONTH DARLING, Peter

    Director

    Appointed on 6 March 2006

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1932

    7 Swan Walk
    London
    SW3 4JJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDUzOTczNmFkaXF6a2N4.

  2. 5 May 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A55I5UIO. Transaction: MzE0Nzg4Mjg0OGFkaXF6a2N4.

  3. 5 May 2016 Liquidators statement of receipts and payments to 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Insolvency. Type: 4.68. Barcode: A55I5VAJ. Transaction: MzE0Nzg4MDcyMmFkaXF6a2N4.

  4. 27 August 2015 Liquidators statement of receipts and payments to 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4E83UYJ. Transaction: MzEyOTg3MDEyMmFkaXF6a2N4.

  5. 11 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTczMTg1MGFkaXF6a2N4.

  6. 11 June 2014 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A3901YD6. Transaction: MzEwMTczMTc1NWFkaXF6a2N4.

  7. 3 June 2014 Registered office address changed from 8 Lancelot Place London SW7 1DR on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: A3901YDM. Transaction: MzEwMTE5NjE2M2FkaXF6a2N4.

  8. 2 June 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3901YDE. Transaction: MzEwMTEzNzM0NGFkaXF6a2N4.

  9. 2 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3901YD6. Transaction: MzEwMTEzNzI0M2FkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 30 March 2014 no member list [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36ENZ6A. Transaction: MzA5ODYyMzQyNWFkaXF6a2N4.

  11. 14 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33LVJ8Q. Transaction: MzA5NjI4NjQ1M2FkaXF6a2N4.

  12. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29IILWX. Transaction: MzA3OTQ4NjYxNmFkaXF6a2N4.

  13. 12 April 2013 Annual return made up to 30 March 2013 no member list [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X265RD0A. Transaction: MzA3NjE0NzUyNmFkaXF6a2N4.

  14. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FXER7. Transaction: MzA1Nzk4MDgwNWFkaXF6a2N4.

  15. 17 May 2012 Annual return made up to 30 March 2012 no member list [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X193E2YA. Transaction: MzA1NzY0MzUwN2FkaXF6a2N4.

  16. 31 October 2011 Secretary's details changed for Mr Paul Robert Manser on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X6K7MYU8. Transaction: MzA0NjMxMDc3OWFkaXF6a2N4.

  17. 4 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5WBSVEY. Transaction: MzAzOTg3MDUxM2FkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 30 March 2011 no member list [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XBKL0T8E. Transaction: MzAzNTQ3MTE3NGFkaXF6a2N4.

  19. 14 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJM6NN9F. Transaction: MzAyMzI3ODYzOGFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Nicholas Eustace Haddon Ferguson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR1APJPW. Transaction: MzAxNDgyMTAwOGFkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 30 March 2010 no member list [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XQIGTJPM. Transaction: MzAxNDc5MjY3OGFkaXF6a2N4.

  22. 7 December 2009 Registered office address changed from 50 Hans Crescent London SW1X 0NA on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCB5ZFLO. Transaction: MzAwNDM5NzI4OGFkaXF6a2N4.

  23. 11 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AV3RN9ID. Transaction: MjAzMjU5MzExNmFkaXF6a2N4.

  24. 11 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjU5MzAyOWFkaXF6a2N4.

  25. 5 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6WHC9G5. Transaction: MjAzMjEyODA3N2FkaXF6a2N4.

  26. 7 April 2009 Annual return made up to 30/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UVC8T3. Transaction: MjAzMDE1ODg1N2FkaXF6a2N4.

  27. 11 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRZP24R. Transaction: MjAxMDc0NTA0MWFkaXF6a2N4.

  28. 30 April 2008 Director's change of particulars / robert wallace / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXL5VZAO. Transaction: MjAwNDM1OTA5OWFkaXF6a2N4.

  29. 30 April 2008 Annual return made up to 30/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL5WZAP. Transaction: MjAwNDM1OTE2MGFkaXF6a2N4.

  30. 29 April 2008 Secretary's change of particulars / paul manser / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXL5UZAN. Transaction: MjAwNDM1OTA5OGFkaXF6a2N4.

  31. 31 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxOTA5OGFkaXF6a2N4.

  32. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEwNjY5MmFkaXF6a2N4.

  33. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY0OTc4MWFkaXF6a2N4.

  34. 20 April 2007 Annual return made up to 30/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2Nzg4NGFkaXF6a2N4.

  35. 20 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODgyMzIwN2FkaXF6a2N4.

  36. 20 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTMxODEwNGFkaXF6a2N4.

  37. 20 April 2007 Registered office changed on 20/04/07 from: third floor, eagle house 110 jermyn street london SW1Y 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ2Mzg5MmFkaXF6a2N4.

  38. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzMjYxMmFkaXF6a2N4.

  39. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0NzUyNmFkaXF6a2N4.

  40. 5 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0ODg2MGFkaXF6a2N4.

  41. 11 May 2006 Annual return made up to 30/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyNjc1NGFkaXF6a2N4.

  42. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcyNTkwOGFkaXF6a2N4.

  43. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5MDUxM2FkaXF6a2N4.

  44. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2NTkzN2FkaXF6a2N4.

  45. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyNTE0MGFkaXF6a2N4.

  46. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1ODAwMmFkaXF6a2N4.

  47. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ0ODQ3NGFkaXF6a2N4.

  48. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzMzk2NmFkaXF6a2N4.

  49. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg0ODU5MmFkaXF6a2N4.

  50. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY2OTAxOGFkaXF6a2N4.

  51. 1 July 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDk1MjQ5MGFkaXF6a2N4.

  52. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ5Mzk3OWFkaXF6a2N4.

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