AH

ALTERIAN HOLDINGS LIMITED

Active

Company number 05891437

Maidenhead, United Kingdom · Incorporated 31 July 2006

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1172 LIMITED · 31 July 2006 – 9 November 2006

Company overview

Incorporated on 31 July 2006 and registered in England and Wales, ALTERIAN HOLDINGS LIMITED remains an active private limited company, now trading for 20 years. It changed its name from BONDCO 1172 LIMITED on 31 July 2006. Its registered office is at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Rws Holdings Plc, which has the right to appoint and remove directors. The board consists of three directors: HALL, Gary Peter William (appointed 17 April 2023), CREAU, Antoine Erwan (appointed 21 May 2024) and CALLINAN, Letitia (appointed 30 January 2026). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 18 August 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. Companies House holds 125 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Year ended 30 September 2021
Last accounts type
Full
Period end
30 September 2025
Fixed assets
—
Current assets
£3,139,000
Net current assets/liabilities
-£2,446,000
Total assets less current liabilities
-£2,446,000
Creditors (due within one year)
-£5,585,000
Creditors (due after one year)
—
Net assets/liabilities
-£2,446,000
Capital and reserves
-£2,446,000
Average employees
0

Officers

CL
CALLINAN, Letitia
Director
30 January 2026
CA
CREAU, Antoine Erwan
Director
21 May 2024
HG
HALL, Gary Peter William
Director
17 April 2023
CS
CROFT, Sophie Elisabeth
Director · Resigned
21 May 2024
SC
STOREY, Christopher Mark
Director · Resigned
13 July 2022
LD
LALLI, Dominique Francois Lionnel
Director · Resigned
14 February 2022
ET
EVERITT, Timothy Mark
Director · Resigned
1 May 2020
CR
CANT, Robert
Director · Resigned
30 August 2019
CC
COKER, Christopher
Director · Resigned
25 July 2017
SG
SDL GLOBAL HOLDINGS LIMITED
Corporate Director · Resigned
11 October 2013
BN
BENTLEY, Nadya Lynne
Director · Resigned
2 November 2012
HJ
HUNTER, John
Director · Resigned
27 January 2012
KM
KNIGHT, Matthew
Director · Resigned
27 January 2012
MG
MILLWARD, Guy Leighton
Director · Resigned
27 July 2011
ED
ELDRIDGE, David Justin
Director · Resigned
9 November 2006
CD
CUTLER, David Richard
Director · Resigned
9 November 2006
AS
ATTRYDE, Sally Ann
Secretary · Resigned
9 November 2006
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 July 2006
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
31 July 2006

Persons with significant control

PS
Rws Holdings Plc
Right To Appoint And Remove Directors
27 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Accounts Amended With Accounts Type Full
Accounts
21 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2021 View
Legacy
Accounts
7 August 2021 View
Legacy
Other
7 August 2021 View
Legacy
Other
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2020 View
Legacy
Accounts
9 June 2020 View
Legacy
Other
9 June 2020 View
Legacy
Other
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Legacy
Other
28 November 2019 View
Legacy
Accounts
22 November 2019 View
Legacy
Other
22 November 2019 View
Legacy
Accounts
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Change Corporate Director Company With Change Date
Officers
6 August 2018 View
Change Corporate Director Company With Change Date
Officers
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Auditors Resignation Company
Auditors
23 December 2015 View
Auditors Resignation Company
Auditors
10 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Move Registers To Registered Office Company With New Address
Address
1 August 2014 View
Appoint Corporate Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Miscellaneous
Miscellaneous
26 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Move Registers To Sail Company
Address
1 August 2012 View
Change Sail Address Company
Address
1 August 2012 View
Termination Secretary Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Legacy
Mortgage
5 August 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Capital
8 April 2009 View
Statement Of Affairs
Miscellaneous
17 March 2009 View
Legacy
Capital
17 March 2009 View
Memorandum Articles
Incorporation
17 March 2009 View
Legacy
Capital
17 March 2009 View
Resolution
Resolution
17 March 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Legacy
Address
29 April 2008 View
Accounts With Accounts Type Dormant
Accounts
14 August 2007 View
Legacy
Accounts
14 August 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Address
8 January 2007 View
Legacy
Officers
8 January 2007 View
Statement Of Affairs
Miscellaneous
29 November 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Address
16 November 2006 View
Memorandum Articles
Incorporation
16 November 2006 View
Legacy
Capital
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Certificate Change Of Name Company
Change Of Name
9 November 2006 View
Incorporation Company
Incorporation
31 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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