ALTERIAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
ALTERIAN HOLDINGS LIMITED
COMPANY NUMBER
05891437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/2006
(18 years and 4 months old)
WEBSITE
http://sdl.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/07/2006
09/11/2006
BONDCO 1172 LIMITED
MAIDENHEAD
SL6 4UB
New Globe House
Vanwall Business Park
Maidenhead
SL6 4UB
SL6 4UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDL GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTERIAN HOLDINGS LIMITED | Non-Trading | View Report |
| ALTERIAN TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | SDL GLOBAL HOLDINGS LIMITED (918211507) has left the board |
Credit Risk Overview
Want to learn more about ALTERIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
21/05/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
|
31/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 557 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | SDL GLOBAL HOLDINGS LIMITED (918211507) has left the board |
| 12/06/2024 | New Board Member Antoine Erwan Creau (932389257) Appointed |
| 12/06/2024 | New Board Member Sophie Elisabeth Croft (929148368) Appointed |
| 20/04/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Gary Peter William Hall (930845290) Appointed |
| 03/05/2023 | Christopher Mark Storey (910426622) has left the board |
| 17/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Christopher Mark Storey (910426622) Appointed |
| 15/07/2022 | Dominique Francois Lionnel Lalli (929300516) has left the board |
| 02/03/2022 | New Board Member Dominique Francois Lionnel Lalli (929300516) Appointed |
| 01/03/2022 | Timothy Mark Everitt (926934462) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 06/05/2020 | Robert Cant (926190249) has left the board |
| 06/05/2020 | New Board Member Timothy Mark Everitt (926934462) Appointed |
| 05/12/2019 | New Accounts filed |
| 03/09/2019 | Christopher Coker (918643719) has left the board |
| 03/09/2019 | New Board Member Robert Cant (926190249) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 09/08/2017 | Nadya Lynne Bentley (913542652) has left the board |
| 09/08/2017 | New Board Member Christopher Coker (918643719) Appointed |
| 09/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 17/10/2013 | Matthew Knight (915970324) has left the board |
| 17/10/2013 | New Board Member ALTERIAN LIMITED (918211507) Appointed |
| 24/09/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 03/12/2012 | Change in Reg. Office |
| 07/11/2012 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 07/11/2012 | John Hunter (913305086) has left the board |
| 10/10/2012 | New Accounts filed |
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