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Nom

Altran UK Holding Limited

Adresse
Shackleton House
4 Battle Bridge Lane
London
SE1 2HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2018
End of VAT Registration
7 septembre 2022
Company Register Address 1 Forge End
Woking
GU21 6DB
Société Numéro de Registre 03066512 Show on Companies House
Statut de Société actif
Fondé9 juin 1995
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Altran UK Holding Limited | Altran
  • Altran UK Holding Limited Altran
  • Altran UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Altran Technologies Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mangan, Julie Elizabeth Woking, England Status: Active Notified: 18/12/2020 Role: Secretary
    Margetts, Paul Arthur Woking, England Status: Active Notified: 01/12/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roze, William Pierre Victor Woking, England Status: Active Notified: 13/09/2019 Date of Birth: 08/1971 Occupation: Company Executive Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (4)

    gb-flag Altran UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03302507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cambridge Consultants LTD Status: Active Notified: 30/11/2016 Companies House Number: 01036298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capgemini Certifications UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08126402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Information Risk Management Limited Status: Active Notified: 01/08/2017 Companies House Number: 03612719 Nature of Control
  • Ownership of shares - 75% or more