ALTIUS GOC (HOLDINGS) LIMITED
13 HIGH STREET HIGH STREET, WATERBEACH, CAMBRIDGE CB25 9JU- Dissolved
- Private Limited Company
- Company No. 09754032
- Last Updated: 27 Jun 2021
Company Profile
ALTIUS GOC (HOLDINGS) LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in CAMBRIDGE. ALTIUS GOC (HOLDINGS) LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 1 month and 23 days.
| Name | ALTIUS GOC (HOLDINGS) LIMITED |
|---|---|
| Company number | 09754032 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HIGH STREET HIGH STREET WATERBEACH CAMBRIDGE CB25 9JU |
|---|---|
| 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 Nicholas Duncan Wood Nationality: British |
Dates: Monday, May 11, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Thurston Gibbs Nationality: British |
Dates: Monday, May 11, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Michael Fidock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 11, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 April 2020 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ALTIUS GOC (HOLDINGS) LIMITED | 28 Aug 2015 |