Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ALTA SIGNA HOLDINGS LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
11885585
Private Limited Company
Active

Company Overview

About Alta Signa Holdings Ltd
ALTA SIGNA HOLDINGS LIMITED was founded on 2019-03-15 and has its registered office in London. The organisation's status is listed as "Active". Alta Signa Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALTA SIGNA HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
 
Filing Information
Company Number 11885585
Company ID Number 11885585
Date formed 2019-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/04/2020
Type of accounts GROUP
Last Datalog update: 2024-03-07 03:16:12
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-06-21DIRECTOR APPOINTED MR ROBIN JOHN LLEWELLYN GIBBS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RICHARD F. L. WONG
2023-04-18APPOINTMENT TERMINATED, DIRECTOR BOBBY HEERASING
2023-01-04APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM O'BRIEN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR SHAMS PATEL
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-14DIRECTOR APPOINTED MR SHAMS PATEL
2022-10-13SECRETARY'S DETAILS CHNAGED FOR DAVIES MGA SERVICES LIMITED on 2022-09-01
2022-10-04Secretary's details changed
2022-10-04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2021-05-20
2022-09-29Director's details changed for Mr Gerardus Maria Van Loon on 2022-09-01
2022-09-28Director's details changed for Mr Rory William O'brien on 2022-09-01
2022-09-28Director's details changed for Mr Sean Patrick Rocks on 2022-09-01
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-08-11CH04Secretary's details changed
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR NICK PASCALL
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-07-18PSC02Notification of Siriuspoint Ltd. as a person with significant control on 2022-06-30
2022-07-13AP01DIRECTOR APPOINTED NICK PASCALL
2022-07-12PSC07CESSATION OF PHILLIP JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12AP01DIRECTOR APPOINTED SAMANTHA GILES
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
2022-07-11SH0130/06/22 STATEMENT OF CAPITAL EUR 100.02
2022-07-11AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2021-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-10-26SH0115/10/21 STATEMENT OF CAPITAL EUR 100.01
2021-10-11CH01Director's details changed for Mr Gerardus Maria Van Loon on 2021-10-11
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-23PSC04Change of details for Mr Phillip James as a person with significant control on 2021-04-23
2021-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-25CH01Director's details changed for Mr Gerard Van Loon on 2020-03-25
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM C/O Ambant Underwriting Services 7th Floor, 1 Minster Court Mincing Lane London London EC3R 7AA England
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANTHONY TWEEDIE
2020-02-18AP01DIRECTOR APPOINTED MR SEAN PATRICK ROCKS
2020-02-18AP04Appointment of Ambant Underwriting Services Limited as company secretary on 2020-02-17
2019-09-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2019-06-05SH0109/05/19 STATEMENT OF CAPITAL EUR 78.57
2019-06-05SH10Particulars of variation of rights attached to shares
2019-06-05SH08Change of share class name or designation
2019-05-22AP01DIRECTOR APPOINTED MR RORY WILLIAM O'BRIEN
2019-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ALTA SIGNA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTA SIGNA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTA SIGNA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ALTA SIGNA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTA SIGNA HOLDINGS LIMITED
Trademarks
We have not found any records of ALTA SIGNA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTA SIGNA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ALTA SIGNA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTA SIGNA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTA SIGNA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTA SIGNA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 0BG