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Alta Trading Uk Limited

02275739

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC3M 1AJ
Incorporated 08/07/1988

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Cornhill Secretaries Limited

secretary · Since 16/03/2006

BRITISH

Also on 984 other boards

Mr Edward Henry Mills-Webb

director · Since 22/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Benjamin William Mills

director · Since 12/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

John Fredriksen

significant-influence-or-control-as-trust

Cypriot · United Kingdom · Age 82

Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, CY 4103

Notified 06/04/2016

Former PSCs

Demetrios Hannas

Ceased 01/08/2017

Timothy Nicholas Scott Warren

Ceased 31/07/2020

Jean-Luc Patrick Piazza

Ceased 13/03/2024

Spyros Demou Episkopou

Ceased 31/01/2024

Eirini Santhi Theocharous

Ceased 31/12/2023

Charges0 outstanding

Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 26/09/2018Registered 16/10/2018Satisfied 04/07/2023
Charge
satisfied

CREDIT SUISSE (SCHWEIZ) AG

Created 20/01/2017Registered 30/01/2017Satisfied 18/09/2019
Charge
satisfied

CREDIT SUISSE (SCHWEIZ) AG

Created 20/11/2016Registered 02/12/2016Satisfied 19/09/2019
Charge
satisfied

ABN AMRO BANK N.V.

Created 18/04/2016Registered 29/04/2016Satisfied 18/09/2019
Charge
satisfied

CA INDOSUEZ (SWITZERLAND) S.A.

Created 14/04/2016Registered 28/04/2016Satisfied 18/09/2019
Charge
satisfied

CA INDOSUEZ (SWITZERLAND) S.A.

Created 14/04/2016Registered 28/04/2016Satisfied 18/09/2019
Charge
satisfied

ABN AMRO BANK N.V.

Created 04/01/2016Registered 11/01/2016Satisfied 18/09/2019
Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 06/02/2015Registered 20/02/2015Satisfied 04/07/2023
Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 04/03/2014Registered 14/03/2014Satisfied 04/07/2023
Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 04/03/2014Registered 14/03/2014Satisfied 04/07/2023
Charge
satisfied

CREDIT SUISSE AG

Created 27/11/2013Registered 12/12/2013Satisfied 18/09/2019
Charge
satisfied

CREDIT SUISSE AG

Created 27/11/2013Registered 12/12/2013Satisfied 18/09/2019
Charge
satisfied

CREDIT SUISSE AG

Created 27/11/2013Registered 12/12/2013Satisfied 18/09/2019
Charge
satisfied

ABN AMRO BANK NV

Created 17/09/2013Registered 24/09/2013Satisfied 18/09/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2012Registered 07/11/2012Satisfied 03/10/2023
charge
satisfied

SOCIETE GENERALE

Created 08/03/2012Registered 10/03/2012Satisfied 18/09/2019
charge
satisfied

NATIXIS

Created 27/12/2011Registered 30/12/2011Satisfied 18/09/2019
charge
satisfied

ABN AMRO BANK N.V.

Created 07/08/2011Registered 25/08/2011Satisfied 18/09/2019
charge
satisfied

ABN AMRO BANK N.V.

Created 25/03/2011Registered 13/04/2011Satisfied 18/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 04/07/2023
charge
satisfied

BNP PARIBAS ACTING THROUGH ITS LONDON BRANCH

Created 28/04/2009Registered 07/05/2009Satisfied 18/09/2019
charge
satisfied

ING BELGUIM, BRUSSELS, GENEVA BRANCH

Created 03/03/2009Registered 18/03/2009Satisfied 04/07/2023
charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL) LONDON B

Created 09/01/2009Registered 20/01/2009Satisfied 18/09/2019
charge
satisfied

MIZUHO CORPORATE BANK LIMITED

Created 20/11/2008Registered 28/11/2008Satisfied 02/03/2021
charge
satisfied

MIZUHO CORPORATE BANK LIMITED

Created 20/11/2008Registered 28/11/2008Satisfied 18/09/2019
charge
satisfied

FORTIS BANK S.A./N.V.

Created 30/07/2008Registered 14/08/2008Satisfied 18/09/2019
charge
satisfied

FORTIS BANK S.A./N.V.

Created 30/07/2008Registered 14/08/2008Satisfied 18/09/2019
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 28/02/2006Registered 16/03/2006Satisfied 08/12/2006
charge
satisfied

BNP PARIBAS

Created 22/09/2000Registered 03/10/2000Satisfied 26/06/2003
charge
satisfied

MEESPIERSON N.V.

Created 24/02/2000Registered 02/03/2000Satisfied 13/09/2000
charge
satisfied

UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)

Created 14/11/1996Registered 03/12/1996Satisfied 13/09/2000
charge
satisfied

UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)

Created 14/11/1996Registered 03/12/1996Satisfied 26/06/2003