Ltd Facts The UK company register, as filed

Register entry · No. SC395976

ALTRAD TS HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Mar 2011

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Altrad Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. ALTRAD TS HOLDINGS LIMITED current
    2. STORK TS HOLDINGS LIMITED earlier
    3. SUNLIGHT NEWCO 1 LIMITED earlier
    4. DUNWILCO (1695) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
David Andrew Stewart Director 10 Jul 2015 — November 1965 British · United Kingdom
Christopher Clifford Garland Director 1 Feb 2025 — April 1984 British · England
Padraig Somers Director 1 Feb 2025 — August 1977 Irish · Ireland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Altrad Uk Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Feb 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ALTRAD TS HOLDINGS LIMITED still trading?

The register shows ALTRAD TS HOLDINGS LIMITED as active.

What does ALTRAD TS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ALTRAD TS HOLDINGS LIMITED set up?

It was incorporated on 22 March 2011.

When are ALTRAD TS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ALTRAD TS HOLDINGS LIMITED's next confirmation statement due?

By 31 October 2027.

Who runs ALTRAD TS HOLDINGS LIMITED?

ALTRAD TS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  1. 08002561 AUGUST UK HOLDCO LIMITED Active Private Limited Company Inc. 22 Mar 2012 70100 · Activities of head offices
  2. 08002675 UNILEVER UK GROUP LIMITED Active Private Limited Company Inc. 22 Mar 2012 70100 · Activities of head offices
  3. 07999185 ELTA HOLDING LIMITED Active Private Limited Company Inc. 21 Mar 2012 70100 · Activities of head offices
  4. 07999702 FERO HOLDINGS LIMITED Active Private Limited Company Inc. 21 Mar 2012 70100 · Activities of head offices
  5. 07999363 KODERLY GROUP LIMITED Active Private Limited Company Inc. 21 Mar 2012 70100 · Activities of head offices

The file

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