Altran Uk Holding Limited
03066512
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
secretary · Since 18/12/2020
director · Since 02/12/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
Ms Anne Nhin
director · Since 30/07/2026
FRENCH · FRANCE · Age 50
secretary · Since 18/12/2020
Former
corporate nominee director · Resigned 29/09/1995
corporate nominee secretary · Resigned 29/09/1995
corporate nominee director · Resigned 29/09/1995
director · Resigned 18/04/2003
secretary · Resigned 23/04/2003
director · Resigned 12/06/2003
director · Resigned 12/06/2003
director · Resigned 16/06/2004
director · Resigned 24/10/2007
secretary · Resigned 17/02/2009
director · Resigned 17/02/2009
director · Resigned 05/05/2009
director · Resigned 15/12/2011
director · Resigned 15/12/2011
secretary · Resigned 20/02/2012
secretary · Resigned 21/05/2012
director · Resigned 15/10/2012
director · Resigned 30/11/2012
director · Resigned 01/07/2015
secretary · Resigned 16/07/2016
director · Resigned 01/10/2016
director · Resigned 05/09/2019
secretary · Resigned 22/01/2020
director · Resigned 07/09/2020
secretary · Resigned 18/12/2020
director · Resigned 01/12/2021
director · Resigned 02/12/2024
director · Resigned 31/07/2025
director · Resigned 28/07/2026
director · Resigned 28/07/2026
Persons with Significant Control
Altran Technologies Sas
76, Avenue Kleber, 75016 Paris
Notified 06/04/2016
Charges1 outstanding
HILSON MORAN PARTNERSHIP LIMITED
Change History
Active
Private Limited Company
95 QUEEN VICTORIA STREET
LONDON