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ALBOIN HOLDINGS LIMITED

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ALBOIN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12049264

Incorporation date

13/06/2019

Size

Group

Classification

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

Contacts

Registered address

Registered address

40 Berkeley Square, London W1J 5ALCopy
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Latest events (Record since 13/06/2019)
dot icon19/06/2026
Confirmation statement made on 2026-06-12 with no updates
View PDF (3 pages)
dot icon27/12/2025
Group of companies' accounts made up to 2024-12-31
View PDF (81 pages)
dot icon17/12/2025
Statement of capital on 2025-12-17
View PDF (12 pages)
dot icon17/12/2025
Statement by Directors
View PDF (3 pages)
dot icon17/12/2025
Resolutions
View PDF (2 pages)
dot icon17/12/2025
Solvency Statement dated 17/12/25
View PDF (3 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon15/01/2025
Termination of appointment of Stuart Phillip Parkinson as a director on 2025-01-15
View PDF (1 pages)
dot icon10/01/2025
Statement of capital on 2025-01-10
View PDF (12 pages)
dot icon09/01/2025
Solvency Statement dated 08/01/25
View PDF (2 pages)
dot icon09/01/2025
Resolutions
View PDF (2 pages)
dot icon09/01/2025
Statement by Directors
View PDF (2 pages)
dot icon02/01/2025
Termination of appointment of Sharon Marie Ludlow as a director on 2024-12-30
View PDF (1 pages)
dot icon02/01/2025
Termination of appointment of Brendan D Boyle as a director on 2024-12-30
View PDF (1 pages)
dot icon02/01/2025
Termination of appointment of Florent Georges Serge Albert as a director on 2024-12-30
View PDF (1 pages)
dot icon02/01/2025
Termination of appointment of Jan Olof Richard Carendi as a director on 2024-12-30
View PDF (1 pages)
dot icon02/01/2025
Termination of appointment of Monica Risam as a secretary on 2024-12-30
View PDF (1 pages)
dot icon02/01/2025
Certificate of change of name
View PDF (3 pages)
dot icon02/01/2025
Registered office address changed from 58 Grosvenor Street 3rd Floor London W1K 3JB United Kingdom to 40 Berkeley Square London W1J 5AL on 2025-01-02
View PDF (1 pages)
dot icon12/09/2024
Termination of appointment of Norbert Raymond Becker as a director on 2024-07-15
View PDF (1 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon10/06/2024
Director's details changed for Florent Georges Serge Albert on 2023-11-20
View PDF (2 pages)
dot icon15/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (97 pages)
dot icon29/04/2024
Appointment of Srinivas Narayanan as a director on 2024-04-26
View PDF (2 pages)
dot icon29/04/2024
Termination of appointment of Qasim Abbas as a director on 2024-04-25
View PDF (1 pages)
dot icon16/01/2024
Termination of appointment of David James Miller as a director on 2023-12-31
View PDF (1 pages)
dot icon16/01/2024
Termination of appointment of Patrick Steven Baird as a director on 2023-12-31
View PDF (1 pages)
dot icon14/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (70 pages)
dot icon04/08/2023
Registered office address changed from 52 Lime Street Level 27 London EC3M 7AF United Kingdom to 58 Grosvenor Street 3rd Floor London W1K 3JB on 2023-08-04
View PDF (1 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon15/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (68 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon11/02/2022
Termination of appointment of Matthew John Howard-Cairns as a director on 2022-02-08
View PDF (1 pages)
dot icon31/01/2022
Director's details changed for Brendan D Boyle on 2020-07-18
View PDF (2 pages)
dot icon25/01/2022
Termination of appointment of John Kearney Hillman as a director on 2021-12-31
View PDF (1 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-12 with updates
View PDF (5 pages)
dot icon03/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (84 pages)
dot icon01/06/2021
Termination of appointment of Menes Ong Chee as a director on 2021-04-30
View PDF (1 pages)
dot icon17/02/2021
Statement of capital following an allotment of shares on 2021-02-11
View PDF (7 pages)
dot icon17/02/2021
Amended group of companies' accounts made up to 2019-12-31
View PDF (80 pages)
dot icon12/02/2021
Statement of capital following an allotment of shares on 2021-02-11
View PDF (6 pages)
dot icon11/02/2021
Statement of capital following an allotment of shares on 2021-02-11
View PDF (6 pages)
dot icon04/01/2021
Director's details changed for Stuart Phillip Parkinson on 2020-12-28
View PDF (2 pages)
dot icon09/11/2020
Appointment of Mr Matthew John Howard-Cairns as a director on 2020-10-28
View PDF (2 pages)
dot icon09/11/2020
Termination of appointment of Kelley Morrell as a director on 2020-10-28
View PDF (1 pages)
dot icon03/08/2020
Appointment of Qasim Abbas as a director on 2020-07-30
View PDF (2 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-12 with updates
View PDF (19 pages)
dot icon24/06/2020
Director's details changed for Mr John Kearney Hillman on 2020-04-01
View PDF (2 pages)
dot icon24/06/2020
Director's details changed for Stuart Phillip Parkinson on 2020-04-01
View PDF (2 pages)
dot icon05/05/2020
Resolutions
View PDF (2 pages)
dot icon05/05/2020
Memorandum and Articles of Association
View PDF (58 pages)
dot icon30/04/2020
Group of companies' accounts made up to 2019-12-31
View PDF (80 pages)
dot icon14/04/2020
Statement of capital following an allotment of shares on 2020-03-30
View PDF (6 pages)
dot icon08/04/2020
Appointment of Stuart Parkinson as a director on 2020-04-01
View PDF (2 pages)
dot icon31/10/2019
Appointment of Amer Khatoun as a director on 2019-10-17
View PDF (2 pages)
dot icon31/10/2019
Termination of appointment of Andrea Valeri as a director on 2019-10-17
View PDF (1 pages)
dot icon31/10/2019
Appointment of Kelley Morrell as a director on 2019-10-17
View PDF (2 pages)
dot icon28/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon17/10/2019
Statement of capital following an allotment of shares on 2019-07-12
View PDF (12 pages)
dot icon06/08/2019
Director's details changed for Menes Ong Chee on 2019-07-18
View PDF (2 pages)
dot icon24/07/2019
Appointment of Patrick Steven Baird as a director on 2019-07-18
View PDF (2 pages)
dot icon24/07/2019
Appointment of Jan Olof Richard Carendi as a director on 2019-07-18
View PDF (2 pages)
dot icon24/07/2019
Appointment of David James Miller as a director on 2019-07-18
View PDF (2 pages)
dot icon23/07/2019
Appointment of Menes Ong Chee as a director on 2019-07-18
View PDF (2 pages)
dot icon23/07/2019
Appointment of Sharon Marie Ludlow as a director on 2019-07-18
View PDF (2 pages)
dot icon23/07/2019
Termination of appointment of Joseph Arthur Fillip Jr. as a director on 2019-07-18
View PDF (1 pages)
dot icon23/07/2019
Appointment of Andrea Valeri as a director on 2019-07-18
View PDF (2 pages)
dot icon23/07/2019
Appointment of Norbert Raymond Becker as a director on 2019-07-18
View PDF (2 pages)
dot icon23/07/2019
Appointment of Brendan D Boyle as a director on 2019-07-18
View PDF (2 pages)
dot icon23/07/2019
Termination of appointment of Monica Risam as a director on 2019-07-18
View PDF (1 pages)
dot icon23/07/2019
Appointment of Monica Risam as a secretary on 2019-07-15
View PDF (2 pages)
dot icon23/07/2019
Appointment of Florent Georges Serge Albert as a director on 2019-07-18
View PDF (2 pages)
dot icon28/06/2019
Current accounting period shortened from 2020-06-30 to 2019-12-31
View PDF (1 pages)
dot icon13/06/2019
Incorporation
View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ALBOIN HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALBOIN HOLDINGS LIMITED

ALBOIN HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2019 with the registered office located at 40 Berkeley Square, London W1J 5AL. There are currently 2 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 ALBOIN HOLDINGS LIMITED?

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ALBOIN HOLDINGS LIMITED is currently Active. It was registered on 13/06/2019 .

Where is ALBOIN HOLDINGS LIMITED located?

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ALBOIN HOLDINGS LIMITED is registered at 40 Berkeley Square, London W1J 5AL.

What does ALBOIN HOLDINGS LIMITED do?

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ALBOIN 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 ALBOIN HOLDINGS LIMITED?

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The latest filing was on 19/06/2026: Confirmation statement made on 2026-06-12 with no updates.