Altheon Digital Ltd
- Company number
- 16811944
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2025
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADAM, Gianni | Director | 19 Dec 2025 | 20 Dec 2025 |
| WILLIAMS, George | Director | 27 Oct 2025 | 20 Dec 2025 |
| LOTEY, Kiran Singh | Director | 10 Dec 2025 | 21 Dec 2025 |
| SINGH, Prabhjot | Director | 20 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gianni Padam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 | 20 Dec 2025 |
| Mr George Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2025 | 20 Dec 2025 |
| Mr Kiran Singh Lotey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2025 | 21 Dec 2025 |
| Mr Prabhjot Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2025 |
Connections
Directors’ other companies
- SINGH, Prabhjot - Director at Astryde Technologies Limited
- SINGH, Prabhjot - Director at Ehvi Tech Solutions Ltd
- SINGH, Prabhjot - Director at Montruseai Tech Ltd
- SINGH, Prabhjot - Director at Virdee Tech Solutions Ltd
- SINGH, Prabhjot - Director at Satyug Tech Ltd
- SINGH, Prabhjot - Director at Vientech Solutions Ltd
- SINGH, Prabhjot - Director at Anytecoh Ai Limited
Companies at the same address
- Anytecoh Ai Limited (16872897)
- Astryde Technologies Limited (16807293)
- Cerion Consulting Group Ltd (16810236)
- Ehvi Tech Solutions Ltd (16932055)
- Satyug Tech Ltd (16746648)
- Virdee Tech Solutions Ltd (16782420)