ALTAI GROUP LIMITED

active Company number 00580524

Private Limited by Shares · Incorporated on 22nd Mar 1957

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SIC code: 46900
Registered office: Merseyside, WA9 3EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALTAI GROUP LIMITED is a private limited by shares company based in Merseyside. It was incorporated on 22nd Mar 1957 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

2 Directors View directors

7 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Merseyside (WA) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Benyon	Secretary	26th Apr 2000		British	View profile
Mark Benyon	Director	18th Feb 2000		British	View profile
Holmpatrick Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Mark Benyon (ceased)	PSC	6th Apr 2016	—	English	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
HOLMPATRICK DEVELOPMENTS LTD	06562787	11th Apr 2008	active
CHILTERN INVADEX (UK) LIMITED	04704248	19th Mar 2003	active
ALTAI EUROPE LIMITED	03804850	9th Jul 1999	active
AIDAPT BATHROOMS LIMITED	02464054	26th Jan 1990	active
GM BUILDING SYSTEMS LIMITED	02337554	23rd Jan 1989	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 1957
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Mar 1957 Company incorporated
4th Dec 1991 William Hislop resigned as Director
5th Mar 1993 David Smith appointed as Director
5th Mar 1993 Robin Binks resigned as Director
10th Jun 1993 Nicholas Turner appointed as Director
14th Dec 1994 Jessica Crossley appointed as Secretary
14th Dec 1994 Jeremy Cave resigned as Director
14th Dec 1994 Jeremy Cave resigned as Secretary
14th Dec 1994 Ian McLachlan appointed as Director
9th Jan 1995 David Slinn resigned as Director
27th Jan 1995 Alexander Grant appointed as Director
6th Sep 1995 Gordon Cameron appointed as Director
23rd Nov 1995 Anthony Gearty appointed as Director
23rd Nov 1995 Johannis Velders resigned as Director
31st Dec 1996 Nicholas Turner resigned as Director
18th Mar 1997 Brian Kelly resigned as Director
28th Nov 1997 Alan Perkin resigned as Director
6th Apr 1998 Mannix Fu appointed as Director
17th Jun 1998 Alexander Grant resigned as Director
12th Aug 1998 David Smith resigned as Director
6th Oct 1998 Khosrow Tahmasebi appointed as Director
4th Jan 1999 Alexander Black appointed as Director
4th Jan 1999 Khosrow Tahmasebi resigned as Director
5th Feb 1999 Mannix Fu resigned as Director
26th Feb 1999 Ian McLachlan resigned as Director
18th Feb 2000 Alexander Black resigned as Director
18th Feb 2000 Anthony Gearty resigned as Director
18th Feb 2000 Mark Benyon appointed as Director
18th Feb 2000 Susan Benyon appointed as Director
26th Apr 2000 Mark Benyon appointed as Secretary
26th Apr 2000 Jessica Crossley resigned as Secretary
22nd Dec 2000 Gordon Cameron resigned as Director
24th Aug 2011 Susan Benyon resigned as Director
6th Apr 2016 Holmpatrick Ltd appointed as Corporate PSC
6th Apr 2016 Mark Benyon appointed as PSC
6th Apr 2016 Mark Benyon ceased to be a PSC
29th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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