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Companies House/Northampton/Company profile

ALTURA SERVICE LIMITED

Active
10104282·incorporated 2016-04-05

ALTURA SERVICE LIMITED is an active UK private limited company, incorporated on 5 April 2016 at Companies House (number 10104282; OpenRegistry canonical ID GB-10104282-altura-service-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,445 active UK entities in that code and one of 24,469 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-05
Registered Address
1 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

ALTURA SERVICE LIMITED has 1 person with significant control on file:

  • Versilia Altura Ag (Switzerland reg. Che-268.789.985). Notified 2026-08-17.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Versilia Group Holdings Limited (England reg. 09844164). Notified 2016-04-06. Ceased 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Caro Management Services Gmbh (Switzerland reg. Che-432.899.407). Notified 2025-12-10. Ceased 2026-08-17.
    • Owns 75% or more of shares

Previous names

ALTURA SERVICE LIMITED has previously traded as:

  • VERSILIA SERVICES (UK) LIMITED (until 2025-12-10)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Northampton: