ALTUS INTERVENTION HOLDING LIMITED

ALTUS INTERVENTION HOLDING LIMITED is an active private limited company, incorporated on 18 November 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Badentoy Crescent, Aberdeen. 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: Full. ALTUS INTERVENTION HOLDING LIMITED has three previous names, the most recent of which was QINTERRA LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BADENTOY CRESCENT BADENTOY CRESCENT
Address Line 2	PORTLETHEN
Post Town	ABERDEEN
Postcode	AB12 4YD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 10/08/2016 onwards:

ALTUS INTERVENTION HOLDING LIMITED

From 24/04/2014 to 10/08/2016:

QINTERRA LIMITED

From 22/01/2014 to 24/04/2014:

WIS QSERV HOLDING LTD

Prior to 22/01/2014:

OZ UK BIDCO LTD

Directors

(The company's officers)

MR MARK FREEMAN

(~58 year old British national)

BADENTOY CRESCENT BADENTOY CRESCENT, PORTLETHEN, ABERDEEN, AB12 4YD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2023

MR GARRY GRANT MICHIE

(~62 year old British national)

ROWANLEA BIRSE BRAE, TULLYNESSLE, ALFORD, ABERDEENSHIRE, AB33 8DE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/04/2014

DONALD WILLIAM ARCHIBALD PRENTICE

(~44 year old British national)

BADENTOY CRESCENT, PORTLETHEN, ABERDEEN, AB12 4YD

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 18/11/2014

LORRAINE AMANDA DUNLOP

BADENTOY CRESCENT BADENTOY CRESCENT, PORTLETHEN, ABERDEEN, AB12 4YD

Current Secretary

Appointed on 03/04/2023

Connections

(Shared officers)

ALTUS INTERVENTION (ME) LIMITED

MR MARK FREEMAN
MR GARRY GRANT MICHIE
DONALD WILLIAM ARCHIBALD PRENTICE

ALTUS INTERVENTION LIMITED

MR MARK FREEMAN
MR GARRY GRANT MICHIE
DONALD WILLIAM ARCHIBALD PRENTICE

BAKER HUGHES UK PENSION TRUSTEES LIMITED

MR. MARK FREEMAN

Source: Companies House

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)