ALTRAN UK HOLDING LIMITED

Overview

Company Name	ALTRAN UK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03066512
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTRAN UK HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALTRAN UK HOLDING LIMITED located?

Registered Office Address	95 Queen Victoria Street EC4V 4HN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALTRAN UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
ALTRAN UK LIMITED	Sep 28, 1995	Sep 28, 1995
LOMPOC LIMITED	Jun 09, 1995	Jun 09, 1995

What are the latest accounts for ALTRAN UK HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALTRAN UK HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for ALTRAN UK HOLDING LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Appointment of Mr Laurent Llavall as a director on Aug 01, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of William Pierre Victor Roze as a director on Jul 31, 2025	1 pages	TM01

Jun 13, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Accounts for a small company made up to Dec 31, 2024	91 pages	AA

Feb 28, 2025	Secretary's details changed for Miss Julie Elizabeth Mangan on Feb 28, 2025	1 pages	CH03

Feb 28, 2025	Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on Feb 28, 2025	1 pages	AD01

Dec 12, 2024	Termination of appointment of Paul Arthur Margetts as a director on Dec 02, 2024	1 pages	TM01

Dec 11, 2024	Appointment of Mr Robert Charles Walker as a director on Dec 02, 2024	2 pages	AP01

Jun 25, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Accounts for a small company made up to Dec 31, 2023	90 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

May 22, 2023	Accounts for a small company made up to Dec 31, 2022	99 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Jan 24, 2022	Registered office address changed from 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 1 Forge End Woking GU21 6DB on Jan 24, 2022	1 pages	AD01

Dec 06, 2021	Appointment of Mr Paul Arthur Margetts as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of Michael John Simms as a director on Dec 01, 2021	1 pages	TM01

Oct 08, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Appointment of Miss Julie Elizabeth Mangan as a secretary on Dec 18, 2020	2 pages	AP03

Jan 07, 2021	Termination of appointment of Stella Toresse as a secretary on Dec 18, 2020	1 pages	TM02

Nov 03, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 21, 2020	Termination of appointment of Albin Jacquemont as a director on Sep 07, 2020	1 pages	TM01

Jul 03, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Satisfaction of charge 030665120002 in full	1 pages	MR04

View All Filings

Who are the officers of ALTRAN UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANGAN, Julie Elizabeth Queen Victoria Street EC4V 4HN London 95 United Kingdom	Dec 18, 2020		Secretary	Queen Victoria Street EC4V 4HN London 95 United Kingdom					278299550001
LLAVALL, Laurent Queen Victoria Street EC4V 4HN London 95 United Kingdom	Aug 01, 2025		Director	Queen Victoria Street EC4V 4HN London 95 United Kingdom	France	French	1969-6	Director	338719460001
WALKER, Robert Charles Queen Victoria Street EC4V 4HN London 95 United Kingdom	Dec 02, 2024		Director	Queen Victoria Street EC4V 4HN London 95 United Kingdom	England	British	1973-5	Managing Director	329664890001
ALBRAND, Eric Robert Logan 6 Rue Des Quatre Vents Garches 92380 France	Apr 23, 2003	Feb 17, 2009	Secretary	6 Rue Des Quatre Vents Garches 92380 France		French		Director	116972490001
BYRNE, Robert John Shackleton House 4 Battle Bridge Lane SE1 2HP London 2nd Floor	Nov 09, 2016	Jan 22, 2020	Secretary	Shackleton House 4 Battle Bridge Lane SE1 2HP London 2nd Floor					218156430001
GUINET, Nicolas 4 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom	May 21, 2012	Jul 16, 2016	Secretary	4 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom		British			169921740001
PAUL, Amanda 6 Heybourne Road Northumberland Park N17 0SR London	Feb 17, 2009	Feb 20, 2012	Secretary	6 Heybourne Road Northumberland Park N17 0SR London		British		Manager	91082110001
QUAIF, Jenny 4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom	Feb 20, 2012	May 21, 2012	Secretary	4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom		British			166982560001
ROUGAGNOU, Alain Jean Rene 9 Bis Avenue Du Gouverneur General Binger 94100 Saint Maur Des Fosses France	Sep 29, 1995	Apr 23, 2003	Secretary	9 Bis Avenue Du Gouverneur General Binger 94100 Saint Maur Des Fosses France		French		Director Financier Altrantechm	50951050001
TORESSE, Stella Shackleton House 4 Battle Bridge Lane SE1 2HP London 2nd Floor	Jan 22, 2020	Dec 18, 2020	Secretary	Shackleton House 4 Battle Bridge Lane SE1 2HP London 2nd Floor					266798560001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jun 09, 1995	Sep 29, 1995	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001
ALBRAND, Eric Robert Logan 6 Rue Des Quatre Vents Garches 92380 France	Apr 23, 2003	Feb 17, 2009	Director	6 Rue Des Quatre Vents Garches 92380 France	France	French	1958-8	Director	116972490001
ALDRIN, Olivier 4 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom	Dec 15, 2011	Oct 01, 2016	Director	4 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom	France	French	1965-2	Director	165334620001
BERGE, Gerald 14 Allee Des Plains Champs Louveciennes 784300 France	Feb 17, 2009	Dec 15, 2011	Director	14 Allee Des Plains Champs Louveciennes 784300 France	France	French	1959-1	Ceo	137155280001
BLICKLE, Michael 4 Battlebridge Lane SE1 2HP London Shackleton House Uk	Nov 30, 2012	Jul 01, 2015	Director	4 Battlebridge Lane SE1 2HP London Shackleton House Uk	Austria	German	1963-9	None	174273510001
BONAN, Frederic 131 Boulevard Malesherbes 75017 Paris France	Sep 29, 1995	Apr 18, 2003	Director	131 Boulevard Malesherbes 75017 Paris France		French	1963-5	Director	50950770002
CAMPIGLIO, Marc Boulogne-Billancourt 185, Rue D'Aguesseau 92210 France	Feb 17, 2009	May 05, 2009	Director	Boulogne-Billancourt 185, Rue D'Aguesseau 92210 France		French	1970-1	Manager	130414690001
DUPEYRON, Xavier 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	Oct 24, 2007	Oct 15, 2012	Director	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	France	French	1957-3	Manager	116946330001
DUPEYRON, Xavier 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	Sep 29, 1995	Jun 12, 2003	Director	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	France	French	1957-3	Director	116946330001
DUVAL, Frederic 9 Alue Du Butand Vauncresson 92420 France	May 05, 2009	Dec 15, 2011	Director	9 Alue Du Butand Vauncresson 92420 France	France	French	1967-2	International Cfo	138465160001
GIRARD, Fabrice Jean, Claude 6 Rue Neuve Thierry Ville D'Avray 92410 FOREIGN France	Sep 29, 1995	Jun 12, 2003	Director	6 Rue Neuve Thierry Ville D'Avray 92410 FOREIGN France	France	French	1958-1	Director	205822550001
JACQUEMONT, Albin Avenue Charles De Gaulle 92200 Neuilly Sur Seine 96 France	Nov 16, 2016	Sep 07, 2020	Director	Avenue Charles De Gaulle 92200 Neuilly Sur Seine 96 France	France	French	1965-7	Cfo	219552200001
MARGETTS, Paul Arthur Forge End GU21 6DB Woking 1 England	Dec 01, 2021	Dec 02, 2024	Director	Forge End GU21 6DB Woking 1 England	England	British	1966-9	Director	239868580001
NOBILET, Christophe Robert Yves 40 Sterndale Road Brook Green W14 0HS London	Jun 12, 2003	Oct 24, 2007	Director	40 Sterndale Road Brook Green W14 0HS London		French	1969-6	Director	92682420002
POCHARD DRUON, Dominique 4 Avenue Clodoald Saint Cloud 92210 France	Apr 23, 2003	Jun 16, 2004	Director	4 Avenue Clodoald Saint Cloud 92210 France		French	1964-7	Director	80943540001
ROGER, Cyril Marcel Louis 4 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom	Nov 20, 2015	Sep 05, 2019	Director	4 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom	France	French	1964-9	Director	203618290001
ROZE, William Pierre Victor Queen Victoria Street EC4V 4HN London 95 United Kingdom	Sep 13, 2019	Jul 31, 2025	Director	Queen Victoria Street EC4V 4HN London 95 United Kingdom	France	French	1971-8	Company Executive	262471570001
SALLE, Phillippe 4 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom	Dec 15, 2011	Nov 30, 2012	Director	4 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom	France	French	1965-5	Director	203769580001
SIMMS, Michael John 4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom	Nov 30, 2012	Dec 01, 2021	Director	4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom	England	British	1961-3	Manager	174050860001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jun 09, 1995	Sep 29, 1995	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jun 09, 1995	Sep 29, 1995	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTRAN UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altran Technologies

Apr 06, 2016

Avenue Charles De Gaulle

92200

Neuilly Sur Seine

Paris

France

Legal Form	Socieite Anonyme
Legal Authority	French Laws

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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