ALTA SIGNA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALTA SIGNA HOLDINGS LIMITED
COMPANY NUMBER
11885585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/03/2019
(5 years and 8 months old)
WEBSITE
www.altasigna.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY GROUP LTD | N/A | N/A |
| ALTA SIGNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTA SIGNA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Robin John Llewellyn Gibbs (927066459) Appointed |
Credit Risk Overview
Want to learn more about ALTA SIGNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTA SIGNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTA SIGNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2019 - Present (5 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) 17/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 37 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Robin John Llewellyn Gibbs (927066459) Appointed |
| 23/06/2023 | New Board Member Robin John Llewellyn Gibbs (927066459) Appointed |
| 02/06/2023 | Richard F. L. Wong (929794213) has left the board |
| 20/04/2023 | Bobby Heerasing (929790952) has left the board |
| 06/01/2023 | Shams Patel (930117418) has left the board |
| 06/01/2023 | Rory William O'Brien (913331497) has left the board |
| 20/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Shams Patel (930117418) Appointed |
| 12/08/2022 | Nick Pascall (929794197) has left the board |
| 15/07/2022 | New Board Member Richard F. L. Wong (929794213) Appointed |
| 15/07/2022 | New Board Member Nick Pascall (929794197) Appointed |
| 14/07/2022 | New Board Member Samantha Giles (929790951) Appointed |
| 14/07/2022 | New Board Member Bobby Heerasing (929790952) Appointed |
| 14/07/2022 | Michael Warren (925874664) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Gerardus Maria Van Loon (924517240) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/02/2020 | AMBANT UNDERWRITING SERVICES LIMITED (926727764) has left the board |
| 27/02/2020 | New Company Secretary AMBANT UNDERWRITING SERVICES LIMITED (918648727) Appointed |
| 20/02/2020 | Justin Anthony Tweedie (925641363) has left the board |
| 20/02/2020 | New Company Secretary AMBANT UNDERWRITING SERVICES LIMITED (926727764) Appointed |
| 20/02/2020 | New Board Member Sean Patrick Rocks (912765790) Appointed |
| 20/02/2020 | Change in Reg. Office |
| 24/05/2019 | New Board Member Michael Warren (925874664) Appointed |
| 24/05/2019 | New Board Member Rory William O'Brien (913331497) Appointed |
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