ALTRAN UK HOLDING LIMITED
ALTRAN UK HOLDING LIMITED is an active private limited company, incorporated on 9 June 1995. The nature of the business is Activities of head offices. The company's registered office is on Forge End, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ALTRAN UK HOLDING LIMITED previously had the company name ALTRAN UK LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03066512 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/06/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 FORGE END |
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| Post Town | WOKING |
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| Country | ENGLAND |
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| Postcode | GU21 6DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 23/06/2024 |
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| Last Made Up Date | 09/06/2023 |
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Return
| Next Due Date | 07/07/2017 |
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| Last Made Up Date | 09/06/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 27/12/2012 onwards:
ALTRAN UK HOLDING LIMITED
Prior to 27/12/2012:
ALTRAN UK LIMITED
Directors
(The company's officers)
MR PAUL ARTHUR MARGETTS
(~57 year old British national)
1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MR WILLIAM PIERRE VICTOR ROZE
(~52 year old French national)
1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as COMPANY EXECUTIVE
- Usually resident in FRANCE
Appointed on 13/09/2019
MISS JULIE ELIZABETH MANGAN
1 FORGE END, WOKING, GU21 6DB, ENGLAND
Appointed on 18/12/2020
Connections
(Shared officers)
GEMINI CONSULTING HOLDING LIMITED
GEMINI CONSULTING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6DB
Other companies with registered offices in GU21 6DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
