ALTUM HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALTUM HOLDINGS (UK) LIMITED
COMPANY NUMBER
11714622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/12/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2018
05/07/2022
LGL CORPORATE SERVICES UK LIMITED
LONDON
W1S 1BN
17 Hanover Square
LONDON
W1S 1BN
8th Floor
100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|---|
| LGL HOLDINGS LIMITED | N/A | N/A |
| LGL CORPORATE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTUM HOLDINGS (UK) 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 ALTUM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUM HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
07/11/2022 - Present (2 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/11/2022 - Present (2 years and 3 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 3 months) Born in Jan 1976 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/12/2018 - 22/12/2020 (2years) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2018 - Present (6 years and 2 months) Born in Sep 1978 |
Resigned | Director |
Current: 43 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGL HOLDINGS LIMITED | N/A | N/A |
| LGL CORPORATE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | Spencer John Daley (921921258) has left the board |
| 11/11/2022 | Zena Couppey (927813905) has left the board |
| 11/11/2022 | New Board Member Richard Michael Parkin (930208532) Appointed |
| 11/11/2022 | New Board Member Michael Robert Newton (930208506) Appointed |
| 11/11/2022 | New Board Member Angelina Claire Spunt (920289884) Appointed |
| 24/09/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 21/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Zena Couppey (927813905) Appointed |
| 10/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | Spencer John Daley (925976863) has left the board |
| 03/07/2019 | New Board Member Spencer John Daley (921921258) Appointed |
| 26/06/2019 | New Board Member Spencer John Daley (925976863) Appointed |
| 26/06/2019 | Davinia Elaine Smith (925319650) has left the board |
| 18/01/2019 | Change in Reg. Office |
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