Altura Dairies Ltd

16729294

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 Iffley Road, London, W6 0PB

Incorporated 19/09/2025

Compliance

Next accounts due

19/06/2027

On track

Confirmation statement

Last:

Due 02/10/2026

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Adrian Jarrad Carne

director · Since 19/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr James Ashaan Richard Gilks

director · Since 19/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Robert Bernard Wilks

director · Since 19/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Adrian Jarrad Carne

director · Since 19/09/2025

British · England · Age 59

James Ashaan Richard Gilks

director · Since 19/09/2025

British · England · Age 38

Robert Bernard Wilks

director · Since 19/09/2025

British · England · Age 38

Persons with Significant Control

Mr James Ashaan Richard Gilks

25–50% shares

25–50% votes

Appoint directors

British · England · Age 38

41, Iffley Road, London, W6 0PB

Notified 19/09/2025

Mr Adrian Jarrad Carne

25–50% shares

25–50% votes

Appoint directors

British · England · Age 59

41, Iffley Road, London, W6 0PB

Notified 19/09/2025

Mr Robert Bernard Wilks

25–50% shares

25–50% votes

Appoint directors

British · England · Age 38

41, Iffley Road, London, W6 0PB

Notified 19/09/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 41 Iffley Road

2026-07-24

41 IFFLEY ROAD

post town → London

2026-07-24

LONDON

officer appointed → CARNE, Adrian Jarrad

2026-07-24

officer appointed → GILKS, James Ashaan Richard

2026-07-24

officer appointed → WILKS, Robert Bernard

2026-07-24