ALTHEA LIMITED
14/2 SOUTHFIELD STREET, WORCESTER WR1 1NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08679462
- Last Updated: 01 Jun 2023
Company Profile
ALTHEA LIMITED was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in WORCESTER. ALTHEA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years and 18 days.
| Name | ALTHEA LIMITED |
|---|---|
| Company number | 08679462 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14/2 SOUTHFIELD STREET WORCESTER WR1 1NH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Pawel Bernard Kosmacz Nationality: Polish |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Marek Knorr Nationality: Polish |
Dates: Monday, October 5, 2020 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Renata Helena Ziolkowska Nationality: Polish |
Dates: Tuesday, November 1, 2016 - Wednesday, September 30, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-389 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against ALTHEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTHEA LIMITED | 05 Sep 2013 |