PROJECT ALTAIR HOLDCO LIMITED
Overview
| Company Name | PROJECT ALTAIR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12920804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT ALTAIR HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT ALTAIR HOLDCO LIMITED located?
| Registered Office Address | 111 Edmund Street B3 2HJ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT ALTAIR HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1385 LIMITED | Oct 01, 2020 | Oct 01, 2020 |
What are the latest accounts for PROJECT ALTAIR HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROJECT ALTAIR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for PROJECT ALTAIR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Mccluskey as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Registration of charge 129208040004, created on Jul 23, 2025 | 68 pages | MR01 | ||||||||||
Registration of charge 129208040003, created on Jul 23, 2025 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from PO Box 4385 12920804 - Companies House Default Address Cardiff CF14 8LH to 111 Edmund Street Birmingham B3 2HJ on May 09, 2024 | 3 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Mr Mark Edward Corbett on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gareth Alan Dyson as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Edward Corbett as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Matthew Mckay as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed to PO Box 4385, 12920804 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2024 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 11 pages | CS01 | ||||||||||
Director's details changed for Mrs Beth Clare Houghton on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Beth Clare Houghton as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tristan Craddock as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcin Jerzy Mankowski as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Termination of appointment of Felicity Jane Gabbay as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Matthew Mckay as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Warren Glenn Hillier as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2022
| 17 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Who are the officers of PROJECT ALTAIR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Matthew John | Director | 138-142 Strand WC2R 1HH London Strand Bridge House England | England | British | 275739930001 | |||||||||
| CORBETT, Mark Edward | Director | 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle Building England | England | British | 202788510001 | |||||||||
| DYSON, Gareth Alan | Director | 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle Building England | England | British | 201035390001 | |||||||||
| HOUGHTON, Beth Clare | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 288420510001 | |||||||||
| SUMMERTON, Linda | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 279140470001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| CRADDOCK, Tristan | Director | 138-142 Strand WC2R 1HH London Strand Bridge House England | England | British | 279090990001 | |||||||||
| GABBAY, Felicity Jane, Dr | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 277406020001 | |||||||||
| HILLIER, Warren Glenn | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 179675520001 | |||||||||
| MANKOWSKI, Marcin Jerzy, Dr | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 109300370006 | |||||||||
| MCCLUSKEY, Paul | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 279090320001 | |||||||||
| MCKAY, Paul Matthew | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 148529660001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of PROJECT ALTAIR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palatine Private Equity Llp | Jan 22, 2021 | 50 Brown Street M2 2JT Manchester Chancery Place England | No | ||||||||||
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Natures of Control
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| Palatine Impact Gp Llp | Jan 22, 2021 | 50 Brown Street M2 2JT Manchester Chancery Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Felicity Jane Gabbay | Dec 07, 2020 | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | Oct 01, 2020 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
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Natures of Control
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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