ALBO HOLDING LIMITED

Key Data

Status

Active

Company No.

11588237

Incorporation date

25/09/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

16/02/2026

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2026-01-23

View PDF (1 pages)

16/02/2026

Appointment of Vistra Cosec Limited as a secretary on 2026-01-23

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2025-10-08 with updates

View PDF (17 pages)

07/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-04-07

View PDF (15 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (6 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (54 pages)

17/04/2025

Resolutions

View PDF (19 pages)

21/01/2025

Statement of capital following an allotment of shares on 2024-11-14

View PDF (5 pages)

13/01/2025

Termination of appointment of Andrew John Mccormack as a director on 2025-01-01

View PDF (1 pages)

13/01/2025

Termination of appointment of Carlos Julio Garcia Ottati as a director on 2025-01-01

View PDF (1 pages)

13/01/2025

Statement of capital following an allotment of shares on 2025-01-02

View PDF (5 pages)

13/01/2025

Appointment of Mr Phillip Gifford Carter as a director on 2025-01-01

View PDF (2 pages)

08/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/10/2024

Director's details changed for Angel Sahagun Fernandez on 2021-04-01

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (18 pages)

27/09/2024

Memorandum and Articles of Association

View PDF (63 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-20

View PDF (5 pages)

24/08/2024

Resolutions

View PDF (29 pages)

23/05/2024

Satisfaction of charge 115882370001 in full

View PDF (4 pages)

16/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

16/11/2023

Change of share class name or designation

View PDF (2 pages)

16/11/2023

Change of share class name or designation

View PDF (2 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (5 pages)

24/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (15 pages)

22/09/2023

Appointment of Joseph Miller as a director on 2023-09-11

View PDF (2 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (60 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (72 pages)

18/09/2023

Resolutions

View PDF (39 pages)

18/09/2023

Resolutions

View PDF (51 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (64 pages)

18/08/2023

Resolutions

View PDF (2 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (5 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (5 pages)

31/01/2023

Registration of charge 115882370001, created on 2023-01-18

View PDF (5 pages)

10/11/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (13 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBO HOLDING 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

31/12/2023

Next confirmation date

08/10/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	23/01/2026 - Present	1666
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	25/09/2018 - 23/01/2026	781
HUNTSMOOR LIMITED	Corporate Director	25/09/2018 - 28/09/2018	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	25/09/2018 - 28/09/2018	1012
Fernandez, Angel Sahagun	Director	25/09/2018 - Present	-

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 ALBO HOLDING LIMITED

ALBO HOLDING LIMITED is an(a) Active company incorporated on 25/09/2018 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 6 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 ALBO HOLDING LIMITED?

ALBO HOLDING LIMITED is currently Active. It was registered on 25/09/2018 .

Where is ALBO HOLDING LIMITED located?

ALBO HOLDING LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does ALBO HOLDING LIMITED do?

ALBO HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBO HOLDING LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2026-01-23.