ALBATROSS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06631089

Incorporation date

26/06/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/2008)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

24/10/2025

Registration of charge 066310890005, created on 2025-10-10

View PDF (10 pages)

10/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

29/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

27/10/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

23/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

09/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

28/03/2019

Termination of appointment of Emma Louise Pennycard as a director on 2019-03-28

View PDF (1 pages)

16/10/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

27/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

27/06/2018

Cessation of Sean David Taggart as a person with significant control on 2017-08-21

View PDF (1 pages)

23/11/2017

Notification of Albatross Group Limited as a person with significant control on 2017-08-21

View PDF (2 pages)

21/09/2017

Termination of appointment of Sarah Lilian Annderson as a director on 2017-09-19

View PDF (1 pages)

12/09/2017

Termination of appointment of Sean David Taggart as a director on 2017-08-21

View PDF (1 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (4 pages)

05/09/2017

Resolutions

View PDF (3 pages)

31/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

03/07/2017

Registration of charge 066310890004, created on 2017-07-03

View PDF (8 pages)

27/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

27/06/2017

Notification of Sean David Taggart as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2017

Termination of appointment of Mark Jonathan Fryer as a director on 2017-02-28

View PDF (1 pages)

15/02/2017

Termination of appointment of William Alister Beveridge as a director on 2017-02-02

View PDF (1 pages)

12/09/2016

Appointment of Mrs Denise Yvonne Bridges as a director on 2016-09-01

View PDF (2 pages)

21/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

08/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

31/07/2015

Appointment of Mr William Alister Beveridge as a director on 2015-07-01

View PDF (2 pages)

30/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

03/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (8 pages)

20/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

14/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

18/07/2014

Registration of charge 066310890003, created on 2014-07-16

View PDF (33 pages)

11/07/2014

Registration of charge 066310890002, created on 2014-07-10

View PDF (35 pages)

30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (8 pages)

22/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

16/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

23/04/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/04/2013

Resolutions

View PDF (35 pages)

06/12/2012

Purchase of own shares.

View PDF (3 pages)

22/11/2012

Statement of capital on 2012-11-22

View PDF (4 pages)

22/11/2012

Statement by directors

View PDF (1 pages)

22/11/2012

Resolutions

View PDF (1 pages)

22/11/2012

Solvency statement dated 21/11/12

View PDF (1 pages)

22/11/2012

Cancellation of shares. Statement of capital on 2012-11-22

View PDF (6 pages)

22/11/2012

Resolutions

View PDF (1 pages)

22/11/2012

Termination of appointment of Sally Thelen as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Manfred Thelen as a director

View PDF (2 pages)

09/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

29/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (11 pages)

01/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

05/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (11 pages)

29/06/2011

Director's details changed for Miss Emma Louise Voyce on 2011-06-05

View PDF (2 pages)

11/02/2011

Resolutions

View PDF (39 pages)

11/02/2011

Statement of company's objects

View PDF (2 pages)

12/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

08/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (9 pages)

07/07/2010

Director's details changed for Manfred Xaver Thelen on 2010-06-26

View PDF (2 pages)

07/07/2010

Director's details changed for Mrs Sally Elizabeth Thelen on 2010-06-26

View PDF (2 pages)

07/07/2010

Director's details changed for Sarah Lilian Annderson on 2010-06-26

View PDF (2 pages)

01/04/2010

Appointment of Mr Adam George Handy as a secretary

View PDF (1 pages)

01/04/2010

Termination of appointment of Sean Taggart as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Adam George Handy as a director

View PDF (2 pages)

01/04/2010

Appointment of Mr Mark Jonathan Fryer as a director

View PDF (2 pages)

01/04/2010

Appointment of Miss Emma Louise Voyce as a director

View PDF (2 pages)

15/01/2010

Auditor's resignation

View PDF (1 pages)

08/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

21/07/2009

Return made up to 26/06/09; full list of members

View PDF (6 pages)

20/07/2009

Director's change of particulars / stephen hornby / 01/05/2009

View PDF (2 pages)

05/04/2009

Director appointed sarah lilian annderson

View PDF (2 pages)

07/11/2008

Registered office changed on 07/11/2008 from albatross house 14 new hythe lane larkfield aylesbury kent ME20 6AB

View PDF (1 pages)

08/10/2008

Statement of affairs

View PDF (4 pages)

08/10/2008

Ad 23/09/08\gbp si 2433266@1=2433266\gbp ic 244675.59/2677941.59\

View PDF (2 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (42 pages)

07/10/2008

Director appointed sally elizabeth thelen

View PDF (2 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/10/2008

Certificate of change of name

View PDF (3 pages)

29/09/2008

Ad 23/09/08\gbp si 230998@1=230998\gbp si [email protected]=13675.59\gbp ic 2/244675.59\

View PDF (2 pages)

29/09/2008

Nc inc already adjusted 23/09/08

View PDF (2 pages)

29/09/2008

Resolutions

View PDF (41 pages)

29/09/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

29/09/2008

Registered office changed on 29/09/2008 from 21 church street boughton monchelsea maidstone kent ME17 4HW

View PDF (1 pages)

29/09/2008

Director appointed manfred xaver thelen

View PDF (2 pages)

26/06/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Beveridge, William Alister	Director	01/07/2015 - 02/02/2017	5
Taggart, Sean David	Director	26/06/2008 - 21/08/2017	31
Hornby, Stephen Preston	Director	26/06/2008 - Present	17
Handy, Adam George	Director	01/04/2010 - Present	16
Fryer, Mark Jonathan	Director	01/04/2010 - 28/02/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About ALBATROSS GROUP HOLDINGS LIMITED

ALBATROSS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/2008 with the registered office located at Albatross House 14 New Hythe Lane, Larkfield, Aylesford, Kent ME20 6AB. There are currently 4 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 ALBATROSS GROUP HOLDINGS LIMITED?

ALBATROSS GROUP HOLDINGS LIMITED is currently Active. It was registered on 26/06/2008 .

Where is ALBATROSS GROUP HOLDINGS LIMITED located?

ALBATROSS GROUP HOLDINGS LIMITED is registered at Albatross House 14 New Hythe Lane, Larkfield, Aylesford, Kent ME20 6AB.

What does ALBATROSS GROUP HOLDINGS LIMITED do?

ALBATROSS GROUP 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 ALBATROSS GROUP HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Full accounts made up to 2025-03-31.