ALTAFINCH UK PLC
117 MERTON ROAD, LONDON SW19 1ED- Active
- Public Limited Company
- Company No. 11047040
- Last Updated: 01 Mar 2024
Company Profile
ALTAFINCH UK PLC was incorporated on Friday, November 3, 2017 as a Public Limited Company with registered address in LONDON. ALTAFINCH UK PLC has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Public Limited Company has been operating for 7 years and 7 days.
| Name | ALTAFINCH UK PLC |
|---|---|
| Company number | 11047040 |
| Company type | Public Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 MERTON ROAD LONDON SW19 1ED |
|---|---|
| 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 Roman Joukovski Nationality: British |
Dates: Monday, June 11, 2018 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denisz Andras Nagy Nationality: Hungarian |
Dates: Monday, June 11, 2018 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dmitry Starchevskiy Nationality: British |
Dates: Friday, November 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Altafinch Holdings Ltd PO BOX 1388 |
Dates: Friday, November 3, 2017 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 September 2024, (-42 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTAFINCH UK PLC.
Previous Names
| Name | Change Date |
|---|---|
| ALTAFINCH UK PLC | 03 Nov 2017 |