ALTERX HOLDINGS LIMITED
Overview
| Company Name | ALTERX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13664105 |
| 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 ALTERX HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALTERX HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, Silver House 31-35 Beak Street W1F 9SX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTERX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALTERX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for ALTERX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Ellison James John Riddle as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALTERX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADHEAD, Bertram Richard | Director | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | England | British | 237951400002 | |||||
| WALSH, Thomas Edward | Director | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House England | England | British | 237604550001 | |||||
| RIDDLE, Ellison James John | Director | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House England | England | British | 197949130001 |
Who are the persons with significant control of ALTERX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoopoe Partners Limited | Oct 06, 2021 | Silver House 31-35 Beak Street W1F 9SX London 3rd Floor United Kingdom | No | ||||||||||
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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