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Altavida Group Holding Limited

Altavida Group Holding Limited is an active company incorporated on 30 January 2024 with the registered office located in London, Greater London. Altavida Group Holding Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15452125
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 13 May 2025 (5 months ago)
Previous address was 17 Royal Parade Chislehurst Kent BR7 6NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Malta • Born in Jul 1971
Director • Italian • Lives in Malta • Born in Nov 1963
Director • British • Lives in UK • Born in Apr 1976
Geofocus Trust Services Ltd
PSC
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Mutual Companies
Hamilton Forbes & Associates Limited
Victoria McKay is a mutual person.
Active
Movo Camps Limited
Victoria McKay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Giovanni Battista Forte Resigned
5 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Mr Cosimo Lapesa Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Accounting Period Shortened
9 Months Ago on 28 Jan 2025
Victoria Mckay Resigned
1 Year 1 Month Ago on 1 Oct 2024
Victoria Mckay (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Giovanni Battista Forte Appointed
1 Year 1 Month Ago on 1 Oct 2024
Geofocus Trust Services Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Cosimo Lapesa as a director on 12 May 2025
Submitted on 13 May 2025
Registered office address changed from 17 Royal Parade Chislehurst Kent BR7 6NR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Giovanni Battista Forte as a director on 13 May 2025
Submitted on 13 May 2025
Certificate of change of name
Submitted on 9 May 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Victoria Mckay as a director on 1 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Giovanni Battista Forte as a director on 1 October 2024
Submitted on 16 Oct 2024
Cessation of Victoria Mckay as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Repayment History
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