Introduction
Watch Company
A
ALTANO UK LIMITED
ALTANO UK LIMITED is an active company incorporated on 26 May 2024 with the registered office located in Newmarket. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALTANO UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15742913
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 26 May 2024 - 31 December 2024(8 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Hill House 2 Falmouth Avenue Newmarket, CB8 0NB,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 26 May 2024To: 14 November 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BALTUS, Victor Camille Joseph, Dr
ActiveDuelmen48249
Born March 1957
Director
Appointed 26 May 2024
BALTUS, Victor Camille Joseph, Dr
Duelmen48249
Born March 1957
Director
26 May 2024
Active
CROWLEY, Charlotte
Active2 Falmouth Avenue, NewmarketCB8 0NB
Born September 1987
Director
Appointed 27 Jan 2025
CROWLEY, Charlotte
2 Falmouth Avenue, NewmarketCB8 0NB
Born September 1987
Director
27 Jan 2025
Active
RACHOR, Sonja Johanna
ActiveDuelmen48249
Born June 1985
Director
Appointed 26 May 2024
RACHOR, Sonja Johanna
Duelmen48249
Born June 1985
Director
26 May 2024
Active
Filing History
11
Description
Type
Date Filed
Document
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024