okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ALBAN SPRING MASTER HOLDCO LIMITED

Register to unlock more data on OkredoRegister

ALBAN SPRING MASTER HOLDCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12180882

Incorporation date

30/08/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 More London Riverside, London SE1 2AQCopy
copy info iconCopy
See on map
Latest events (Record since 30/08/2019)
dot icon24/04/2026
Director's details changed for Mr Daniel Colin Ward on 2026-01-25
View PDF (2 pages)
dot icon16/10/2025
Termination of appointment of Michael John Gregory as a director on 2025-10-14
View PDF (1 pages)
dot icon16/10/2025
Appointment of Ms Amanda Elizabeth Woods as a director on 2025-10-14
View PDF (2 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon07/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon18/06/2024
Director's details changed for Mr Gavin Richard Tait on 2024-06-05
View PDF (2 pages)
dot icon07/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-29 with updates
View PDF (5 pages)
dot icon21/02/2022
Statement of capital following an allotment of shares on 2021-09-17
View PDF (3 pages)
dot icon21/12/2021
Appointment of Mr Daniel Colin Ward as a director on 2021-12-06
View PDF (2 pages)
dot icon21/12/2021
Termination of appointment of Neda Vakilian as a director on 2021-12-06
View PDF (1 pages)
dot icon05/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-29 with updates
View PDF (5 pages)
dot icon07/04/2021
Statement of capital following an allotment of shares on 2020-10-30
View PDF (3 pages)
dot icon18/03/2021
Statement of capital following an allotment of shares on 2020-10-28
View PDF (3 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon17/03/2020
Previous accounting period shortened from 2020-08-31 to 2019-12-31
View PDF (1 pages)
dot icon30/08/2019
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Amanda Elizabeth
Director
14/10/2025 - Present
52
Tait, Gavin Richard
Director
30/08/2019 - Present
56
Gregory, Michael John
Director
30/08/2019 - 14/10/2025
224
Ward, Daniel Colin
Director
06/12/2021 - Present
315

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALBAN SPRING MASTER HOLDCO LIMITED

ALBAN SPRING MASTER HOLDCO LIMITED is an(a) Active company incorporated on 30/08/2019 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAN SPRING MASTER HOLDCO LIMITED?

toggle

ALBAN SPRING MASTER HOLDCO LIMITED is currently Active. It was registered on 30/08/2019 .

Where is ALBAN SPRING MASTER HOLDCO LIMITED located?

toggle

ALBAN SPRING MASTER HOLDCO LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does ALBAN SPRING MASTER HOLDCO LIMITED do?

toggle

ALBAN SPRING MASTER HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBAN SPRING MASTER HOLDCO LIMITED?

toggle

The latest filing was on 24/04/2026: Director's details changed for Mr Daniel Colin Ward on 2026-01-25.