ALBATROSS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03128091

Incorporation date

20/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1995)

08/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

26/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

01/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

23/11/2017

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

View PDF (2 pages)

12/09/2017

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

View PDF (1 pages)

31/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

15/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

21/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

30/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

30/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

20/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

09/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

01/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

12/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 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)

08/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

29/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Mr Stephen Preston Hornby on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Sean David Taggart on 2009-12-22

View PDF (2 pages)

21/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

28/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

28/11/2008

Director and secretary's change of particulars / sean taggart / 20/11/2008

View PDF (1 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/10/2008

Appointment terminated director and secretary sally thelen

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (7 pages)

30/09/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/09/2008

Resolutions

View PDF (11 pages)

30/09/2008

Resolutions

View PDF (11 pages)

30/09/2008

Ad 12/09/08\gbp si 350@1=350\gbp ic 300/650\

View PDF (2 pages)

30/09/2008

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

View PDF (1 pages)

30/09/2008

Appointment terminated director erich silbermayr

View PDF (1 pages)

30/09/2008

Appointment terminated director patricia condon

View PDF (1 pages)

30/09/2008

Appointment terminated director hans frohberg

View PDF (1 pages)

30/09/2008

Appointment terminated director manfred thelen

View PDF (1 pages)

30/09/2008

Secretary appointed sean david taggart

View PDF (2 pages)

30/09/2008

Director appointed stephen preston hornby

View PDF (2 pages)

13/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

17/01/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

09/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

10/01/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/02/2006

Return made up to 20/11/05; full list of members

View PDF (9 pages)

11/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

11/01/2005

Return made up to 20/11/04; full list of members

View PDF (9 pages)

30/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

10/01/2004

Return made up to 20/11/03; full list of members

View PDF (9 pages)

01/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

24/12/2002

Return made up to 20/11/02; full list of members

View PDF (10 pages)

09/12/2002

Director resigned

View PDF (1 pages)

26/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

28/12/2001

Return made up to 20/11/01; full list of members

View PDF (9 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

05/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Return made up to 20/11/00; full list of members

View PDF (9 pages)

28/04/2000

Registered office changed on 28/04/00 from: albatross house 31 rochester road aylesford kent ME20 7TT

View PDF (1 pages)

28/04/2000

Accounts made up to 1999-06-30

View PDF (10 pages)

18/01/2000

Return made up to 20/11/99; full list of members

View PDF (8 pages)

27/04/1999

Accounts made up to 1998-06-30

View PDF (10 pages)

01/12/1998

Return made up to 20/11/98; no change of members

View PDF (6 pages)

05/05/1998

Accounts made up to 1997-06-30

View PDF (10 pages)

09/03/1998

Return made up to 20/11/97; full list of members

View PDF (8 pages)

03/05/1997

Accounts made up to 1996-06-30

View PDF (11 pages)

17/12/1996

Resolutions

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (0 pages)

17/12/1996

Resolutions

View PDF (0 pages)

17/12/1996

Return made up to 20/11/96; full list of members

View PDF (7 pages)

10/10/1996

Accounting reference date shortened from 30/11/96 to 30/06/96

View PDF (1 pages)

25/01/1996

New director appointed

View PDF (2 pages)

20/12/1995

Ad 20/11/95--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

23/11/1995

Secretary resigned

View PDF (2 pages)

23/11/1995

Director resigned

View PDF (2 pages)

23/11/1995

New secretary appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Registered office changed on 23/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

20/11/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBATROSS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	19/11/1995 - 19/11/1995	3072
Graeme, Lesley Joyce	Nominee Director	19/11/1995 - 19/11/1995	9757
Taggart, Sean David	Director	28/02/2001 - 20/08/2017	32
Hornby, Stephen Preston	Director	19/09/2008 - Present	17
Handy, Adam George	Director	01/04/2010 - Present	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	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

About ALBATROSS HOLDINGS LIMITED

ALBATROSS HOLDINGS LIMITED is an(a) Active company incorporated on 20/11/1995 with the registered office located at Albatross House New Hythe Court, 14 New Hythe Lane, Larkfield Aylesford, Kent ME20 6AB. 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 ALBATROSS HOLDINGS LIMITED?

ALBATROSS HOLDINGS LIMITED is currently Active. It was registered on 20/11/1995 .

Where is ALBATROSS HOLDINGS LIMITED located?

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

What does ALBATROSS HOLDINGS LIMITED do?

ALBATROSS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBATROSS HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Accounts for a dormant company made up to 2025-03-31.