PROJECT ALTAIR HOLDCO LIMITED
Non-Trading
General Information
NAME
PROJECT ALTAIR HOLDCO LIMITED
COMPANY NUMBER
12920804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/2020
(4 years and 2 months old)
WEBSITE
GATELEYUK.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/2020
07/12/2020
ENSCO 1385 LIMITED
BIRMINGHAM
B3 2HJ
111 Edmund Street
BIRMINGHAM
B3 2HJ
C/O 12920804 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 27/02/2024 | Paul Matthew McKay (914852966) has left the board |
Credit Risk Overview
Want to learn more about PROJECT ALTAIR HOLDCO 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 PROJECT ALTAIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT ALTAIR HOLDCO 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 |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/12/2022 - Present (2years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 27/02/2024 | Paul Matthew McKay (914852966) has left the board |
| 27/02/2024 | New Board Member Mark Edward Corbett (920278851) Appointed |
| 27/02/2024 | New Board Member Gareth Alan Dyson (920103539) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Beth Clare Houghton (928842051) Appointed |
| 06/07/2023 | Tristan Craddock (927909099) has left the board |
| 06/07/2023 | New Board Member Beth Clare Houghton (915283515) Appointed |
| 03/07/2023 | Marcin Mankowski (910930037) has left the board |
| 02/03/2023 | Felicity Jane Gabbay (927740602) has left the board |
| 20/12/2022 | New Board Member Paul Matthew McKay (914852966) Appointed |
| 08/12/2022 | New Board Member Paul Matthew McKay (930301162) Appointed |
| 24/11/2022 | Warren Glenn Hillier (917967552) has left the board |
| 11/11/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Linda Summerton (927914047) Appointed |
| 02/02/2021 | New Board Member Tristan Craddock (927909099) Appointed |
| 02/02/2021 | New Board Member Paul McCluskey (927909032) Appointed |
| 02/02/2021 | New Board Member Matthew John Coles (927573993) Appointed |
| 02/02/2021 | New Board Member Warren Glenn Hillier (917967552) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 12/10/2020 | GATELEY SECRETARIES LIMITED (927487587) has left the board |
| 12/10/2020 | GATELEY INCORPORATIONS LIMITED (927487586) has left the board |
| 12/10/2020 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 12/10/2020 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
| 19/01/1970 | New Board Member Felicity Jane Gabbay (927740602) Appointed |
| 19/01/1970 | Michael James Ward (900796627) has left the board |
| 19/01/1970 | New Board Member Marcin Mankowski (910930037) Appointed |
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