ALTOMENCO TRADE HOLDINGS LTD

Profile ALTOMENCO TRADE HOLDINGS LTD

Actual on 01.09.2021
Company name
ALTOMENCO TRADE HOLDINGS LTD
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Company number
07516489
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 2011
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Monday, 03 February 2020 due by Monday, 17 February 2020

Last statement dated Sunday, 03 February 2019

Annual returns

Overdue

Next annual return date due by Friday, 03 March 2017

Last annual return made up to Wednesday, 03 February 2016

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
FORESTERS HALL, 25-27 WESTOW STREET, LONDON, UPPER NORWOOD, SE19 3RY
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PSC and Officers ALTOMENCO TRADE HOLDINGS LTD

Officers

(as of 20.09.2020)

KAZAZIS, Yannis
Status: Not active
Appointed on: Thursday, 03 February 2011
Resigned on: Friday, 22 June 2012
Correspondence address: Foresters Hall 25-27 Westow Street, Upper Norwood, England, London, SE19 3RY
Nationality: Greek
Date of birth: August 1949
Role: Director
Occupation: Engineer
Country of residence: Greece
BERKOFF, Martin
Status: Not active
Appointed on: Friday, 22 June 2012
Resigned on: Tuesday, 09 July 2019
Correspondence address: Foresters Hall 25-27 Westow Street, Upper Norwood, England, London, SE19 3RY
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: President Of Fashion Retail Company
Country of residence: Canada
Person with significant control

(as of 01.09.2021)

Mr Martin Berkoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foresters Hall London, United Kingdom
Nationality: Canadian
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors