Company NameAltin Holding Ltd
DirectorsAlexandros Epifanis and Myukoffice Ltd
Company StatusActive
Company Number09851676
CategoryPrivate Limited Company
Incorporation Date2 November 2015(8 years, 4 months ago)
Previous NameAltin Medical Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAlexandros Epifanis
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityGreek
StatusCurrent
Appointed02 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Director NameMyukoffice Ltd (Corporation)
StatusCurrent
Appointed19 October 2016(11 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
HU15 2HG
Director NameMr Michel Rene Luc Vanhoonacker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed02 November 2015(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Secretary NameMyukoffice Ltd (Corporation)
StatusResigned
Appointed02 November 2015(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG

Location

Registered AddressWestwood House
Annie Med Lane
South Cave
HU15 2HG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 February 2024 (1 month, 2 weeks ago)
Next Return Due22 February 2025 (11 months from now)

Filing History

30 August 2023Director's details changed for Myukoffice Ltd on 30 August 2023 (1 page)
25 April 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
8 February 2023Confirmation statement made on 8 February 2023 with updates (3 pages)
3 February 2023Change of details for Mr Alexandros Epifanis as a person with significant control on 6 July 2022 (2 pages)
3 February 2023Director's details changed for Alexandros Epifanis on 6 July 2022 (2 pages)
3 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
4 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
31 August 2022Company name changed altin medical LTD\certificate issued on 31/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-30
(3 pages)
11 November 2021Director's details changed for Alexandros Epifanis on 28 October 2021 (2 pages)
11 November 2021Director's details changed for Alexandros Epifanis on 1 November 2021 (2 pages)
11 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
21 October 2021Change of details for Mr Alexandros Epifanis as a person with significant control on 21 October 2021 (2 pages)
21 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
19 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
8 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
20 December 2018Correction of a Director's date of birth incorrectly stated on incorporation / alexandros epifanis (2 pages)
12 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
31 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
25 October 2016Appointment of Myukoffice Ltd as a director on 19 October 2016 (2 pages)
25 October 2016Termination of appointment of Myukoffice Ltd as a secretary on 19 October 2016 (1 page)
25 October 2016Appointment of Myukoffice Ltd as a director on 19 October 2016 (2 pages)
25 October 2016Termination of appointment of Myukoffice Ltd as a secretary on 19 October 2016 (1 page)
24 August 2016Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 24 August 2016 (1 page)
24 August 2016Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 24 August 2016 (1 page)
2 November 2015Incorporation
Statement of capital on 2015-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Clarification The director's date of birth on the IN01 was removed from the public register on 20/12/2018 as the information was factually inaccurate or was derived from something factually inaccurate.
(9 pages)
2 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
2 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
2 November 2015Incorporation
Statement of capital on 2015-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)