Altnagra Investments Limited
Altnagra Investments Limited
#11348831 • Active
Founded: 08/05/2018
Industries: Activities of other holding companies n.e.c.
Location: Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £49,390
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Helen Carss | Accountant | 24/10/2024 | British | 58 years |
| Henrietta Gourlay | Investment Manager | 11/04/2022 | British | 49 years |
| Catherine Susan Fradley | Accountant | 11/04/2022 | British | 59 years |
Role:
Accountant
Appointed:
24/10/2024
Nationality:
British
Age:
58 years
Role:
Investment Manager
Appointed:
11/04/2022
Nationality:
British
Age:
49 years
Role:
Accountant
Appointed:
11/04/2022
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hugh Richard Louis The Duke Of Westminster | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/05/2018 | British |
Hugh Richard Louis The Duke Of Westminster
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/05/2018
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/11/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 25/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2024 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (8 pages) |
| 11/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |