ALBANWISE HOLDINGS LIMITED

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ALBANWISE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13342778

Incorporation date

19/04/2021

Size

Dormant

Contacts

Registered address

Registered address

Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PHCopy
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Latest events (Record since 15/12/2022)
dot icon20/04/2026
Confirmation statement made on 2026-04-18 with updates
dot icon30/03/2026
Notification of Janine Grant as a person with significant control on 2026-03-20
dot icon27/03/2026
Notification of Luca Rinaldo Contardo Padulli as a person with significant control on 2026-03-20
dot icon27/03/2026
Notification of Emma Mauger as a person with significant control on 2026-03-20
dot icon27/03/2026
Cessation of Perseverance Limited as a person with significant control on 2026-03-20
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-10-28
dot icon22/08/2025
Certificate of change of name
dot icon19/08/2025
Termination of appointment of Paul Langford as a director on 2025-08-19
dot icon31/07/2025
Cessation of Albanwise Synergy Limited as a person with significant control on 2025-01-01
dot icon31/07/2025
Notification of Perseverance Limited as a person with significant control on 2025-01-01
dot icon13/06/2025
Secretary's details changed for Darshan Shah on 2025-06-12
dot icon02/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon28/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon13/02/2025
Termination of appointment of Yvonne Taylor as a secretary on 2025-02-12
dot icon13/02/2025
Appointment of Darshan Shah as a secretary on 2025-02-12
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon10/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon15/12/2022
Appointment of Mr Paul Edward Hanson as a director on 2022-11-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALBANWISE HOLDINGS LIMITED

ALBANWISE HOLDINGS LIMITED is an(a) Active company incorporated on 19/04/2021 with the registered office located at Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH. 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 ALBANWISE HOLDINGS LIMITED?

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ALBANWISE HOLDINGS LIMITED is currently Active. It was registered on 19/04/2021 .

Where is ALBANWISE HOLDINGS LIMITED located?

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ALBANWISE HOLDINGS LIMITED is registered at Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH.

What does ALBANWISE HOLDINGS LIMITED do?

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ALBANWISE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBANWISE HOLDINGS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with updates.