ALTAIR HOLDINGS UK LIMITED

Overview

Company Name	ALTAIR HOLDINGS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11296397
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2018
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of ALTAIR HOLDINGS UK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ALTAIR HOLDINGS UK LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALTAIR HOLDINGS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ALTAIR HOLDINGS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2022

Application to strike the company off the register

3 pages

DS01

Jul 19, 2022

Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

1 pages

AA01

Jul 04, 2022

Appointment of Shona Clare Searle as a director on Jul 01, 2022

2 pages

AP01

Jul 04, 2022

Termination of appointment of James Edward Dennison as a director on Jul 01, 2022

1 pages

TM01

Apr 07, 2022

Confirmation statement made on Apr 05, 2022 with updates

4 pages

CS01

Jul 27, 2021

Statement of capital on Jul 27, 2021

Capital: GBP 1.00

3 pages

SH19

Jul 27, 2021

legacy

1 pages

SH20

Jul 27, 2021

legacy

1 pages

CAP-SS

Jul 27, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2021

Full accounts made up to Dec 31, 2020

18 pages

Apr 08, 2021

Confirmation statement made on Apr 05, 2021 with no updates

3 pages

CS01

Jul 08, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jun 12, 2020

Change of details for General Electric Company as a person with significant control on Dec 09, 2019

2 pages

PSC05

Jun 08, 2020

Second filing for the appointment of James Edward Dennison as a director

3 pages

RP04AP01

Apr 06, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Mar 30, 2020

Termination of appointment of Iain Graham Ross Macdonald as a director on Mar 27, 2020

1 pages

TM01

Mar 30, 2020

Appointment of James Edward Dennison as a director on Mar 27, 2020

3 pages

AP01

Annotations
Date	Annotation
Jun 08, 2020	Clarification A second filed AP01 was registered on 08/06/2020.

Oct 14, 2019

Full accounts made up to Dec 31, 2018

22 pages

Oct 08, 2019

Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 26, 2019

2 pages

AP04

Apr 17, 2019

Confirmation statement made on Apr 05, 2019 with updates

4 pages

CS01

Mar 28, 2019

Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

1 pages

AA01

Oct 03, 2018

Second filing for the termination of Glenn Paul Duffy as a director

5 pages

RP04TM01

Oct 03, 2018

Second filing for the appointment of Iain Graham Ross Macdonald as a director

6 pages

RP04AP01

View All Filings

Who are the officers of ALTAIR HOLDINGS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 26, 2019

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

SEARLE, Shona Clare

Jul 01, 2022

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1967-10

203330870002

PEERMOHAMED, Zahra

Apr 16, 2018

Jul 19, 2018

Secretary

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

245363490001

DENNISON, James Edward

Mar 27, 2020

Jul 01, 2022

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1972-8

250786800001

DUFFY, Glenn Paul

Jun 29, 2018

Sep 13, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1964-4

57416760001

LANG, Tilly

Apr 06, 2018

Jul 02, 2018

Director

201 Talgarth Road

W6 8BJ Hammersmith

The Ark

London

United Kingdom

England

British

1984-8

235930140001

MACDONALD, Iain Graham Ross

Sep 12, 2018

Mar 27, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

English

1966-10

94817720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTAIR HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Electric Company

Apr 06, 2018

Necco Street

02210 Boston

Massachusetts

United States

Legal Form	Public Listed Company
Country Registered	United States
Legal Authority	New York
Place Registered	United States
Registration Number	14-0683340

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.

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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