Company information:
Project Altair Holdco Limited (No: 12920804)
Address: 4385, 12920804 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active
Incorporated: 10-Jan-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK EDWARD CORBETT ( DOB: Jul-1972 From: Feb-2024 )
Current Director: GARETH ALAN DYSON ( DOB: Dec-1980 From: Feb-2024 )
Current Director: BETH CLARE HOUGHTON ( DOB: Apr-1974 From: Jul-2023 )
Current Director: BETH CLARE HOUGHTON ( DOB: Apr-1974 From: Jul-2023 )
Current Director: BETH CLARE HOUGHTON ( DOB: Apr-1974 From: Jul-2023 )
Current Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Dec-2022 )
Resigned Director: TRISTAN CRADDOCK ( DOB: Jan-1979 From: Jan-2021 To: Jul-2023 )
Resigned Director: FELICITY JANE GABBAY ( DOB: May-1952 From: Dec-2020 To: Feb-2023 )
Resigned Director: WARREN GLENN HILLIER ( DOB: Jan-1973 From: Jan-2021 To: Nov-2022 )
Resigned Director: MARCIN JERZY MANKOWSKI ( DOB: Jan-1966 From: Dec-2020 To: Jun-2023 )
Resigned Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Dec-2022 To: Feb-2024 )
Persons of Significant Control:
Palatine Impact Gp Llp, Chancery Place 50 Brown Street, Manchester, M2 2JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-22)
Palatine Private Equity Llp, Chancery Place 50 Brown Street, Manchester, M2 2JT, England: Has significant influence or control (Notified: 2021-01-22)
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-01, Ceased: 2020-12-07)
Dr Felicity Jane Gabbay, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-07, Ceased: 2021-01-22)