ALTIMUS RETAILERS LIMITED
209 THE HEIGHTS, NORTHOLT UB5 4BX- Active
- Private Limited Company
- Company No. 09515538
- Last Updated: 01 Mar 2024
Company Profile
ALTIMUS RETAILERS LIMITED was incorporated on Saturday, March 28, 2015 as a Private Limited Company with registered address in NORTHOLT. ALTIMUS RETAILERS LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | ALTIMUS RETAILERS LIMITED |
|---|---|
| Company number | 09515538 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
209 THE HEIGHTS NORTHOLT UB5 4BX |
|---|---|
| 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 Kushal Kumar Chaggar Nationality: British |
Dates: Friday, May 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jatendar Kumar Chaggar Nationality: British |
Dates: Friday, May 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Satheeshkumar Manimuthu Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, May 5, 2023
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
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALTIMUS RETAILERS LIMITED | 28 Mar 2015 |