ALTHEA GROUP LIMITED
Other
General Information
NAME
ALTHEA GROUP LIMITED
COMPANY NUMBER
09082624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2014
(10 years and 5 months old)
WEBSITE
PANTHEONHG.COM
CONFIRMATION STATEMENT MADE UP TO
19/07/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
11/06/2014
11/09/2017
PANTHEON HOLDCO LIMITED
BERKSHIRE
RG7 4BQ
Commercial Estate, Unit 4-5
Ely Road
Theale
Reading, Berkshire
RG7 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2019 | Silvia Oteri (919083214) has left the board |
| 08/05/2019 | New Board Member Silvia Carla Chiara Oteri (924903755) Appointed |
| 15/01/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTHEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTHEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTHEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2014 - Present (10 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/08/2014 - Present (10 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/06/2014 - Present (10 years and 5 months) Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2019 | Silvia Oteri (919083214) has left the board |
| 08/05/2019 | New Board Member Silvia Carla Chiara Oteri (924903755) Appointed |
| 15/01/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 05/01/2017 | Fabio Tomassini (920344535) has left the board |
| 05/01/2017 | Stephen Carr Hodgson (910618073) has left the board |
| 05/01/2017 | Edward Sloan (919213539) has left the board |
| 05/01/2017 | Robert Allen Piconi (919079321) has left the board |
| 21/06/2016 | New Annual Return filed |
| 08/04/2016 | Stephen Carr Hodgson (920344647) has left the board |
| 08/04/2016 | New Board Member Stephen Carr Hodgson (910618073) Appointed |
| 18/03/2016 | Soren Thestrup Nielsen (920266961) has left the board |
| 01/03/2016 | Change in Reg. Office |
| 15/12/2015 | New Board Member Stephen Carr Hodgson (920344647) Appointed |
| 15/12/2015 | New Board Member Fabio Tomassini (920344535) Appointed |
| 15/12/2015 | New Board Member Alessandro Dogliani (920344722) Appointed |
| 29/11/2015 | New Accounts filed |
| 17/11/2015 | Nicolas Daniel Girotto (919752373) has left the board |
| 17/11/2015 | New Board Member Soren Thestrup Nielsen (920266961) Appointed |
| 21/06/2015 | New Annual Return filed |
| 18/06/2015 | Martin Charles Smith (918847810) has left the board |
| 13/05/2015 | New Board Member Nicolas Daniel Girotto (919752373) Appointed |
| 29/10/2014 | New Board Member Edward Sloan (919213539) Appointed |
| 16/10/2014 | Paul Richard Armstrong (915264060) has left the board |
| 26/09/2014 | New Board Member Kurt Rolf Richard Bjorklund (914248832) Appointed |
| 19/09/2014 | Robert Allen Piconi (919083230) has left the board |
| 19/09/2014 | New Board Member Robert Allen Piconi (919079321) Appointed |
| 12/09/2014 | Alexandre Margoline (918895618) has left the board |
| 12/09/2014 | New Board Member Mubasher Ahmad Sheikh (919083253) Appointed |
| 12/09/2014 | New Board Member Robert Allen Piconi (919083230) Appointed |
| 12/09/2014 | New Board Member Silvia Oteri (919083214) Appointed |
| 12/09/2014 | Change in Reg. Office |
| 01/08/2014 | New Board Member Alexandre Margoline (918895618) Appointed |
| 20/06/2014 | Paul Richard Armstrong (918847809) has left the board |
| 20/06/2014 | New Board Member Paul Richard Armstrong (915264060) Appointed |
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