OpenCompanies

Altavia Htt Limited

Company number
04859829
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2003
Nature of business
Other publishing activities

Registered office

Mercury House 8 Sandy Way
Grange Park
Northampton
NN4 5EJ

Previous names

  • HTT Managed Services Limited (until 15 May 2006)
  • Httprint Europe Limited (until 8 Nov 2004)
  • RJP Print & Mail Limited (until 30 Oct 2003)
  • Willoughby (453) Limited (until 16 Oct 2003)

Officers

NameRoleAppointedResigned
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate-Nominee-Director 7 Aug 2003 15 Oct 2003
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Aug 2003 15 Oct 2003
FINKELSTEIN, Philippe Director 3 May 2006 14 Jun 2007
SAUMON, Laurent Director 3 May 2006 14 Jun 2007
ANIDJAR, Haim Director 14 Jun 2007 27 Nov 2008
LITOU, Sebastien Emmanuel Director 14 Jun 2007 27 Nov 2008
SAUMON, Laurent Director 27 Nov 2008 17 Apr 2012
LIKIERMAN, George Michael Director 17 Apr 2012 5 Sep 2013
BALLINGER, Paul David Director 15 Oct 2003 8 Jul 2015
REID, James Secretary 14 Oct 2003 31 Dec 2015
REID, James Director 14 Oct 2003 31 Dec 2015
VALENTINY, Dominique Marie Director 8 Jul 2015 18 Apr 2016
REYDON, Sebastian Director 27 Nov 2008 24 May 2019
NORTH, Robert Director 14 Oct 2003 15 Jul 2019
DE JAEGER, Didier Director 8 Jul 2015 1 Aug 2023
BERTAGNOLIO, Lorenzo Director 3 May 2006 1 Oct 2023
WELLINGS, Jonathan Director 1 Dec 2021 23 Feb 2024
PALTI, Raphael Director 3 May 2006 30 Apr 2024
ARNAUD, Philippe Director 12 Apr 2024 18 Dec 2024
PALTI, Sydney Director 1 Oct 2023
JUNG, Joël Director 8 Jun 2019
WHITE, Nicholas Elliott Director 8 Jul 2015
GAMPEL, Laurent Director 5 Sep 2013

Control

NameNature of controlNotifiedCeased
Mr Raphael Palti Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 Dormant - - - 32
31 Dec 2024 £11,266,000 - - 32
31 Dec 2023 £21,288,000 £1,070,000 £1,610,000 33
31 Dec 2022 £18,006,000 £1,003,000 £1,251,000 32
31 Dec 2021 - - - -
31 Dec 2020 £11,446,000 £494,000 £1,149,000 31
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -

Connections

Directors’ other companies

Companies at the same address

Data