OpenRegistry
Companies House/Aberdeen/Company profile

ALTRAD TS HOLDINGS LIMITED

Active
SC395976·incorporated 2011-03-22

ALTRAD TS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 2011 at Companies House (number SC395976; OpenRegistry canonical ID GB-SC395976-altrad-ts-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-22
Registered Address
ALTRAD HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ALTRAD TS HOLDINGS LIMITED has 1 person with significant control on file:

  • Altrad Uk Limited. Notified 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Stork Technical Services Holding B.V. (The Netherlands reg. 822257841). Notified 2016-04-06. Ceased 2023-10-01.
    • Has significant influence or control
  • Stork Technical Services Holdco B.V.. Notified 2023-10-01. Ceased 2025-02-01.
    • Owns 75% or more of shares

Previous names

ALTRAD TS HOLDINGS LIMITED has previously traded as:

  • STORK TS HOLDINGS LIMITED (until 2025-03-24)
  • SUNLIGHT NEWCO 1 LIMITED (until 2011-09-23)
  • DUNWILCO (1695) LIMITED (until 2011-04-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Aberdeen: