ALTUPRO 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALTUPRO 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08577070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTUPRO 4 LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ALTUPRO 4 LIMITED located?

    Registered Office Address
    26 Thorncote Road
    Northill
    SG18 9AQ Biggleswade
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTUPRO 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for ALTUPRO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Suite 14 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 26 Thorncote Road Northill Biggleswade SG18 9AQ on Jun 20, 2023

    1 pagesAD01

    Current accounting period extended from Mar 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Joanne Holloway as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Change of details for Mrs Joanne Holloway as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Change of details for Mrs Joanne Holloway as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to Suite 14 Hayley Court Linford Wood Milton Keynes MK14 6GD on Sep 02, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Joanne Holloway as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Joanne Holloway as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Who are the officers of ALTUPRO 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Frank Raymond
    Thorncote Road
    Northill
    SG18 9AQ Biggleswade
    26
    England
    Director
    Thorncote Road
    Northill
    SG18 9AQ Biggleswade
    26
    England
    United KingdomBritish179701130001
    HOLLOWAY, Joanne
    Thorncote Road
    Northill
    SG18 9AQ Biggleswade
    26
    England
    Director
    Thorncote Road
    Northill
    SG18 9AQ Biggleswade
    26
    England
    United KingdomBritish77285550002
    DWYER, Daniel James
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    United Kingdom
    Director
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    United Kingdom
    United KingdomBritish86094440001

    Who are the persons with significant control of ALTUPRO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Holloway
    Thorncote Road
    Northill
    SG18 9AQ Biggleswade
    26
    England
    Apr 06, 2016
    Thorncote Road
    Northill
    SG18 9AQ Biggleswade
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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.
    • license: CC0