Based in Goole, North Humberside, Altia Holdings Ltd was registered on 01 July 2013, it's status is listed as "Active". The companies directors are Wilson, Matthew Francis, Thomis, Hayley.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Matthew Francis | 09 October 2019 | - | 1 |
| THOMIS, Hayley | 01 July 2013 | 13 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| CS01 - N/A | 09 June 2020 | |
| AP03 - Appointment of secretary | 09 October 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| RESOLUTIONS - N/A | 05 September 2018 | |
| MA - Memorandum and Articles | 05 September 2018 | |
| RESOLUTIONS - N/A | 23 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| MR01 - N/A | 09 August 2018 | |
| MR01 - N/A | 07 August 2018 | |
| RP04AR01 - N/A | 27 March 2018 | |
| AUD - Auditor's letter of resignation | 07 March 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| RP04CS01 - N/A | 27 February 2018 | |
| RP04CS01 - N/A | 27 February 2018 | |
| RP04SH01 - N/A | 27 February 2018 | |
| AP01 - Appointment of director | 26 February 2018 | |
| TM02 - Termination of appointment of secretary | 23 February 2018 | |
| PSC02 - N/A | 23 February 2018 | |
| PSC07 - N/A | 23 February 2018 | |
| PSC07 - N/A | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| AAMD - Amended Accounts | 13 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA01 - Change of accounting reference date | 08 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 26 May 2015 | |
| CERTNM - Change of name certificate | 12 May 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| NEWINC - New incorporation documents | 01 July 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2018 | Outstanding |
N/A |
| A registered charge | 30 July 2018 | Outstanding |
N/A |
