Toutes les informations sur:

Nom	Altoria Holdings Limited
Adresse	22 Churchburn Drive Loansdean Morpeth NE61 2BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mars 2023
Company Register Address	C/O Azets Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS
Société Numéro de Registre	11122966 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Altoria Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Altoria Group Ltd Status: Active Notified: 28/07/2022 Companies House Number: 10803022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lga Developments Limited Status: Active Notified: 28/07/2022 Companies House Number: 09507314 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Fleming, Alan Status: Ceased Notified: 22/12/2017 Ceased: 28/07/2022 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fleming, Victoria Ann Status: Ceased Notified: 22/12/2017 Ceased: 28/07/2022 Date of Birth: 04/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Fleming, Alan Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fleming, Victoria Ann Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flynn, John Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 28/07/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reece, Alistair Richard Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Reece, John Peter Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reece, Susan Elizabeth Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Altoria (Stannington) Limited Status: Active Notified: 12/10/2022 Companies House Number: 14414689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Altoria (Thirston) Limited Status: Active Notified: 22/07/2022 Companies House Number: 14250861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Altoria Holdings Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)