ALTCAR SOLUTIONS LTD
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK LL13 7YT- Active
- Private Limited Company
- Company No. 10390245
- Last Updated: 01 Mar 2024
Company Profile
ALTCAR SOLUTIONS LTD was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in WREXHAM TECHNOLOGY PARK. ALTCAR SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 22 days.
| Name | ALTCAR SOLUTIONS LTD |
|---|---|
| Company number | 10390245 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK LL13 7YT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Rachel Elizabeth Davies Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter John Davies Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rachel Elizabeth Davies Nationality: British |
Dates: Thursday, September 22, 2016 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTCAR SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALTCAR SOLUTIONS LTD | 22 Sep 2016 |