ALTURA HOLDING LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Dissolved
- Private Limited Company
- Company No. 05783077
- Last Updated: 27 Jun 2021
Company Profile
ALTURA HOLDING LIMITED was incorporated on Tuesday, April 18, 2006 as a Private Limited Company with no registered address. ALTURA HOLDING LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 14 years 5 months and 18 days.
| Name | ALTURA HOLDING LIMITED |
|---|---|
| Company number | 05783077 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| 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 |
|---|---|
| Martin Weppler Nationality: German |
Dates: Thursday, December 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ursula Weppler Nationality: German |
Dates: Thursday, June 30, 2016 - Thursday, December 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 April 2019 |
Mortgages
No mortgages have been registered against ALTURA HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTURA HOLDING LIMITED | 18 Apr 2006 |