ALBOIN UK HOLDINGS I LIMITED

Key Data

Status

Active

Company No.

10560588

Incorporation date

12/01/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2017)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (81 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

13/02/2025

Change of details for Lia Holdings Limited as a person with significant control on 2025-01-02

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

02/01/2025

Termination of appointment of Monica Risam as a secretary on 2024-12-30

View PDF (1 pages)

02/01/2025

Appointment of Srinivas Narayanan as a director on 2024-12-30

View PDF (2 pages)

02/01/2025

Change of details for Lia Holdings Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

02/01/2025

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)

02/01/2025

Termination of appointment of Monica Risam as a director on 2024-12-30

View PDF (1 pages)

02/01/2025

Certificate of change of name

View PDF (3 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (98 pages)

19/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

29/09/2023

Secretary's details changed for Monica Risam on 2023-08-04

View PDF (1 pages)

31/08/2023

Termination of appointment of Stuart Phillip Parkinson as a director on 2023-08-30

View PDF (1 pages)

31/08/2023

Termination of appointment of James Toby Gatoff as a director on 2023-08-31

View PDF (1 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

08/08/2023

Change of details for Lia Holdings Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

04/08/2023

Registered office address changed from 52 Lime Street Floor 27 London EC3M 7AF to 58 Grosvenor Street 3rd Floor London W1K 3JB on 2023-08-04

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

29/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (84 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/07/2021

Director's details changed for James Toby Gatoff on 2021-06-25

View PDF (2 pages)

17/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (80 pages)

15/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

26/01/2021

Resolutions

View PDF (2 pages)

26/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (15 pages)

25/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (80 pages)

25/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

25/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/01/2021

Resolutions

View PDF (2 pages)

06/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/01/2021

Director's details changed for Stuart Phillip Parkinson on 2020-12-28

View PDF (2 pages)

08/06/2020

Termination of appointment of Joseph Arthur, Jr Fillip as a director on 2020-05-14

View PDF (1 pages)

08/06/2020

Termination of appointment of Robert Hamilton Macintyre as a director on 2020-05-14

View PDF (1 pages)

08/06/2020

Appointment of James Toby Gatoff as a director on 2020-05-14

View PDF (2 pages)

08/06/2020

Appointment of Stuart Phillip Parkinson as a director on 2020-05-14

View PDF (2 pages)

06/02/2020

Termination of appointment of Axel Hoerger as a director on 2020-01-21

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

15/01/2020

Director's details changed for Mr Robert Hamilton Macintyre on 2017-01-12

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Joseph Arthur, Jr Fillip on 2017-01-12

View PDF (2 pages)

13/01/2020

Director's details changed for Mr Axel Horger on 2018-11-20

View PDF (2 pages)

18/10/2019

Appointment of Monica Risam as a secretary on 2019-09-20

View PDF (2 pages)

06/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (21 pages)

13/08/2019

Second filing for the notification of Lia Uk Holdings I Limited as a person with significant control

View PDF (7 pages)

19/07/2019

Notification of Lia Holdings Limited as a person with significant control on 2019-01-12

View PDF (3 pages)

17/07/2019

Withdrawal of a person with significant control statement on 2019-07-17

View PDF (2 pages)

05/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/06/2019

Withdrawal of a person with significant control statement on 2019-06-03

View PDF (2 pages)

01/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/05/2019

Withdrawal of a person with significant control statement on 2019-05-01

View PDF (2 pages)

27/03/2019

Termination of appointment of John Kearney Hillman as a director on 2019-03-18

View PDF (1 pages)

27/03/2019

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 52 Lime Street Floor 27 London EC3M 7AF on 2019-03-27

View PDF (2 pages)

26/03/2019

Appointment of Ms Monica Risam as a director on 2019-03-18

View PDF (2 pages)

08/03/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

07/02/2019

Group of companies' accounts made up to 2018-01-31

View PDF (18 pages)

25/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

04/12/2018

Appointment of Mr Axel Horger as a director on 2018-11-20

View PDF (2 pages)

04/12/2018

Termination of appointment of Andreas Erich Meier as a director on 2018-11-21

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

18/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-18

View PDF (1 pages)

12/01/2017

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/01/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

ALBOIN UK HOLDINGS I LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

Comp. code:

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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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

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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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALBOIN UK HOLDINGS I LIMITED

ALBOIN UK HOLDINGS I LIMITED is an(a) Active company incorporated on 12/01/2017 with the registered office located at 40 Berkeley Square, London W1J 5AL. There is currently 1 active director 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 UK HOLDINGS I LIMITED?

ALBOIN UK HOLDINGS I LIMITED is currently Active. It was registered on 12/01/2017 .

Where is ALBOIN UK HOLDINGS I LIMITED located?

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

What does ALBOIN UK HOLDINGS I LIMITED do?

ALBOIN UK HOLDINGS I 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 UK HOLDINGS I LIMITED?

The latest filing was on 29/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.