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Althea Group Limited
Althea Group Limited is a converted/closed company incorporated on 11 June 2014 with the registered office located in Reading, Berkshire. Althea Group Limited was registered 11 years ago.
Watch Company
Status
Converted/closed
Company No
09082624
Converted / closed
Age
11 years
Incorporated
11 June 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2018
(12 months)
Accounts type is
Full
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Althea Group Limited
Contact
Address
Unit 4 Theale Commercial Estate
Ely Road
Theale
Berkshire
RG7 4BQ
United Kingdom
Same address for the past
9 years
Companies in RG7 4BQ
Telephone
Unreported
Email
Available in Endole App
Website
Pantheonhg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kurt Rolf Richard Bjorklund
Director • None • Lives in UK • Born in Mar 1969
Dr Mubasher Ahmad Sheikh
Director • None • British • Lives in England • Born in Feb 1971
Mrs Silvia Carla Chiara Oteri
Director • None • Italian • Lives in Italy • Born in May 1971
Mr Alessandro Dogliani
Director • Chief Executive Officer • Italian • Lives in Italy • Born in May 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corin Group Holdings Limited
Mrs Silvia Carla Chiara Oteri is a mutual person.
Active
Permira Advisers LLP
Kurt Rolf Richard Bjorklund is a mutual person.
Active
Hidden Signal Ltd
Dr Mubasher Ahmad Sheikh is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£4.14M
Decreased by £20.79M (-83%)
Turnover
£6.26M
Decreased by £160.81M (-96%)
Employees
4
Decreased by 819 (-100%)
Total Assets
£255.33M
Decreased by £60.17M (-19%)
Total Liabilities
-£151M
Decreased by £49.8M (-25%)
Net Assets
£104.33M
Decreased by £10.37M (-9%)
Debt Ratio (%)
59%
Decreased by 4.5% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Years Ago on 8 Jan 2019
Accounting Period Shortened
6 Years Ago on 2 Jan 2019
Confirmation Submitted
7 Years Ago on 24 Jul 2018
New Charge Registered
7 Years Ago on 16 Oct 2017
New Charge Registered
7 Years Ago on 16 Oct 2017
Charge Satisfied
7 Years Ago on 21 Sep 2017
Charge Satisfied
7 Years Ago on 21 Sep 2017
Charge Satisfied
7 Years Ago on 21 Sep 2017
Charge Satisfied
7 Years Ago on 21 Sep 2017
Charge Satisfied
7 Years Ago on 21 Sep 2017
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Documents
Miscellaneous
Submitted on 11 Jan 2019
Miscellaneous
Submitted on 11 Jan 2019
Full accounts made up to 31 March 2018
Submitted on 8 Jan 2019
Previous accounting period shortened from 31 March 2019 to 31 December 2018
Submitted on 2 Jan 2019
Miscellaneous
Submitted on 30 Nov 2018
Confirmation statement made on 19 July 2018 with no updates
Submitted on 24 Jul 2018
Miscellaneous
Submitted on 3 Jul 2018
Registration of charge 090826240010, created on 16 October 2017
Submitted on 20 Oct 2017
Registration of charge 090826240011, created on 16 October 2017
Submitted on 20 Oct 2017
Satisfaction of charge 090826240006 in full
Submitted on 21 Sep 2017
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Repayment History
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