ALTONWOOD HOLDINGS LIMITED

STREETE COURT, ROOKS NEST PARK, GODSTONE  RH9 8BY
  • Active
  • Private Limited Company
  • Company No. 03594411
  • Last Updated: 01 Mar 2024

Company Profile

ALTONWOOD HOLDINGS LIMITED was incorporated on Wednesday, July 8, 1998 as a Private Limited Company with registered address in GODSTONE. ALTONWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 3 months and 17 days.

Name ALTONWOOD HOLDINGS LIMITED
Company number 03594411
Company type Private Limited Company
Incorporation date 08 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address STREETE COURT
ROOKS NEST PARK
GODSTONE
RH9 8BY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Ron Noades Trust For His Wife Novello Rooks Nest Park, RH9 8BY Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
The Ron Noades Childrens Trust Rooks Nest Park, RH9 8BY Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
Mrs Novello Lesley Nugee Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 4, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 April
Next annual accounts due 31 January 2025, (97 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 August 2016
Last confirmation statement dated 08 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALTONWOOD HOLDINGS LIMITED 08 Jul 1998