Company information:
Alterian Holdings Limited (No: 05891437)
Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, SL6 4UB, ENGLAND
Status: Active
Incorporated: 31-Jul-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY MARK EVERITT ( DOB: Jul-1989 From: May-2020 )
Current Director: GARY PETER WILLIAM HALL ( DOB: Nov-1973 From: Apr-2023 )
Current Director: SDL GLOBAL HOLDINGS LIMITED ( From: Oct-2013 )
Resigned Director: NADYA LYNNE BENTLEY ( DOB: Mar-1974 From: Nov-2012 To: May-2017 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Jul-2006 To: Nov-2006 )
Resigned Director: ROBERT CANT ( DOB: Dec-1986 From: Aug-2019 To: May-2020 )
Resigned Director: CHRISTOPHER COKER ( DOB: Sep-1968 From: Jul-2017 To: Aug-2019 )
Resigned Director: DAVID RICHARD CUTLER ( DOB: Apr-1943 From: Nov-2006 To: Jul-2011 )
Resigned Director: DAVID JUSTIN ELDRIDGE ( DOB: Jan-1969 From: Nov-2006 To: Jun-2011 )
Resigned Director: TIMOTHY MARK EVERITT ( DOB: Jul-1989 From: May-2020 To: Feb-2022 )
Resigned Director: JOHN HUNTER ( DOB: Jan-1966 From: Jan-2012 To: Nov-2012 )
Resigned Director: MATTHEW KNIGHT ( DOB: Jul-1971 From: Jan-2012 To: Oct-2013 )
Resigned Director: DOMINIQUE FRANCOIS LIONNEL LALLI ( DOB: Jul-1975 From: Feb-2022 To: Jul-2022 )
Resigned Director: DOMINIQUE FRANCOIS LIONNEL LALLI ( DOB: Jul-1975 From: Feb-2022 To: Jul-2022 )
Resigned Director: GUY LEIGHTON MILLWARD ( DOB: Oct-1965 From: Jul-2011 To: Jan-2012 )
Resigned Director: CHRISTOPHER MARK STOREY ( DOB: Jun-1966 From: Jul-2022 To: Apr-2023 )
Resigned Secretary: SALLY ANN ATTRYDE ( DOB: Feb-1970 From: Nov-2006 To: Jul-2012 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Jul-2006 To: Nov-2006 )
Persons of Significant Control:
Sdl Global Holdings Limited, New Globe House Vanwall Road, Maidenhead, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-08-27)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-09-30 | Chart |
|---|---|---|---|
| Current assets | 3,851,000 | 3,139,000 | 3851000.0,3139000.0 |
| Current assets / Debtors | 3,851,000 | 3,138,000 | 3851000.0,3138000.0 |
| Current assets / Cash at bank and on hand | 1,000 | 0.0,1000.0 | |
| Net current assets (liabilities) | -2,446,000 | -2,446,000 | -2446000.0,-2446000.0 |
| Total assets less current liabilities | -2,446,000 | -2,446,000 | -2446000.0,-2446000.0 |
| Net assets (liabilities) | -2,446,000 | -2,446,000 | -2446000.0,-2446000.0 |
| Equity / share capital and reserves | -2,446,000 | -2,446,000 | -2446000.0,-2446000.0 |