Altavia Htt Limited
- Company number
- 04859829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2003
- Nature of business
- Other publishing activities
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- WHITE, Nicholas Elliott - Director at Altavia UK Group Limited
Companies at the same address
- Altavia UK Group Limited (02527817)
- HRG Group Limited (05128007)