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ALTA PERFORMANCE LTD

ALTA PERFORMANCE LTD

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

    • Overview

    Company NameALTA PERFORMANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11933159
    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 ALTA PERFORMANCE LTD?

    • Other information technology service activities (62090) / Information and communication
    • Fitness facilities (93130) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ALTA PERFORMANCE LTD located?

    Registered Office Address
    20 Cefn Helyg
    Sketty
    SA2 9GY Swansea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTA PERFORMANCE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ALTA PERFORMANCE LTD?

    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

    		2 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Appointment of Mr Richard Robert Montgomery as a director on May 14, 2021

    		2 pagesAP01

    Appointment of Mr Russell Stewart Hills as a director on May 14, 2021

    		2 pagesAP01

    Appointment of Mr Jonathan Charles Wright as a director on May 14, 2021

    		2 pagesAP01

    Appointment of Mr Darryn Spencer Probert as a director on May 14, 2021

    		2 pagesAP01

    Appointment of Mr Carwyn Howell Jones as a director on May 14, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 10
    		3 pagesSH01

    Confirmation statement made on Apr 07, 2020 with updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2019

    Statement of capital on Apr 08, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALTA PERFORMANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLS, Russell Stewart
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		Director
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		ScotlandBritishNed283257110001
    JONES, Carwyn Howell, Professor
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		Director
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		WalesWelshNed69612180001
    MONTGOMERY, Richard Robert
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		Director
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		EnglandBritishNed283257180001
    PROBERT, Darryn Spencer
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		Director
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		EnglandBritishNed226146840001
    ROTHWELL, Daniel Thomas
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		Director
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		United KingdomBritishChief Executive257307050001
    ROTHWELL, James Edward
    Brattice Drive
    Swinton
    M27 8WG Manchester
    96
    England
    		Director
    Brattice Drive
    Swinton
    M27 8WG Manchester
    96
    England
    		United KingdomBritishChief Executive257307060001
    WRIGHT, Jonathan Charles
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		Director
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		EnglandBritishNed51531290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTA PERFORMANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Thomas Rothwell
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		Apr 08, 2019
    Cefn Helyg
    Sketty
    SA2 9GY Swansea
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Edward Rothwell
    Brattice Drive
    Swinton
    M27 8WG Manchester
    96
    England
    		Apr 08, 2019
    Brattice Drive
    Swinton
    M27 8WG Manchester
    96
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0