ALTHEIA LTD

OFFICE 010, EALING HOUSE, 33 HANGER LANE, LONDON W5 3HJ

Active
Private Limited Company
Company No. 11917334
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALTHEIA LTD was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in LONDON. ALTHEIA LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 5 years 5 months and 18 days.

Name	ALTHEIA LTD
Company number	11917334
Company type	Private Limited Company
Incorporation date	01 Apr 2019
Status	Active
Industry (SIC 2007)	Plumbing, heat and air-conditioning installation (43220) Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) Wholesale of clothing and footwear (46420) Non-specialised wholesale trade (46900)

Address

Registered Address	OFFICE 010, EALING HOUSE 33 HANGER LANE LONDON W5 3HJ
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
Ms Elzbieta Jachowicz Nationality: Polish	Dates: Saturday, February 1, 2020 - Saturday, February 1, 2020 ownership of shares 75 to 100 percent
Mr Mikolaj Sobanski Nationality: Polish	Dates: Saturday, February 1, 2020 - present ownership of shares 75 to 100 percent
Mr Krystian Lenard Nationality: Polish	Dates: Monday, April 1, 2019 - Monday, September 6, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Lukasz Folwarski Nationality: Polish	Dates: Monday, April 1, 2019 - Saturday, February 1, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2024, (-232 days left)
Latest accounts	30 April 2022
Next confirmation statement due	29 April 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ALTHEIA LTD.

Previous Names

Name	Change Date
ALTHEIA LTD	01 Apr 2019