Introduction
Watch Company
A
ALTIUM GROUP LTD
ALTIUM GROUP LTD is an active company incorporated on 9 August 2025 with the registered office located in Betley. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. ALTIUM GROUP LTD was registered 0 years ago.(SIC: 96020)
Status
active
Active since N/A years ago
Company No
16639455
LTD Company
Age
N/A Years
Incorporated 9 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 May 2027
Period: 9 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2026 (2 months ago)
Submitted on 23 April 2026 (2 months ago)
Next Due
Due by 2 May 2027
For period ending 18 April 2027
Address
Prospect House Main Road Betley, CW3 9BH,
Previous Addresses
The North Barn Ightenhill Park Lane Burnley BB12 0RP England
From: 9 August 2025To: 16 April 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CALVERT, Charles William
ActiveMain Road, BetleyCW3 9BH
Born October 1978
Director
Appointed 16 Apr 2026
CALVERT, Charles William
Main Road, BetleyCW3 9BH
Born October 1978
Director
16 Apr 2026
Active
SMITH, Adam
ActiveMain Road, CreweCW3 9BH
Born February 1976
Director
Appointed 09 Aug 2025
SMITH, Adam
Main Road, CreweCW3 9BH
Born February 1976
Director
09 Aug 2025
Active
BOYLE, Daniel Ian
ResignedMain Road, BetleyCW3 9BH
Born December 1991
Director
Appointed 09 Aug 2025
Resigned 15 Apr 2026
BOYLE, Daniel Ian
Main Road, BetleyCW3 9BH
Born December 1991
Director
09 Aug 2025
Resigned 15 Apr 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Ian Boyle
CeasedMain Road, BetleyCW3 9BH
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2025
Ceased 15 Apr 2026
Mr Daniel Ian Boyle
Main Road, BetleyCW3 9BH
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2025
Ceased 15 Apr 2026
Ceased
Mr Adam Smith
ActiveMain Road, CreweCW3 9BH
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2025
Mr Adam Smith
Main Road, CreweCW3 9BH
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
17 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026