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Altoria Holdings Limited

Altoria Holdings Limited is an active company incorporated on 22 December 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Altoria Holdings Limited was registered 7 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
11122966
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Azets Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3LS
United Kingdom
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Hong Kong • Born in Dec 1990
Director • British • Lives in UK • Born in Apr 1991
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Altoria Development Limited
Victoria ANN Fleming and Alan Fleming are mutual people.
Active
Altoria Group Ltd
Victoria ANN Fleming and Alan Fleming are mutual people.
Active
Altoria Estate Management Limited
Victoria ANN Fleming and Alan Fleming are mutual people.
Active
Altoria (Thirston) Limited
Victoria ANN Fleming and Alan Fleming are mutual people.
Active
Altoria (Stannington) Limited
Victoria ANN Fleming and Alan Fleming are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£181.41K
Increased by £176.43K (+3544%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.44M
Increased by £2.02M (+142%)
Total Liabilities
-£3.48M
Increased by £2.03M (+141%)
Net Assets
-£38.76K
Decreased by £12.48K (+48%)
Debt Ratio (%)
101%
Decreased by 0.72% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mr John Flynn Appointed
3 Years Ago on 28 Jul 2022
Alan Fleming (PSC) Resigned
3 Years Ago on 28 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 29 November 2023
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 30 Nov 2022
Certificate of change of name
Submitted on 23 Aug 2022
Memorandum and Articles of Association
Submitted on 19 Aug 2022
Repayment History
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