ALBOIN UK HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

10560754

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 (18 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 director on 2024-12-30

View PDF (1 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

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

View PDF (2 pages)

02/01/2025

Certificate of change of name

View PDF (3 pages)

02/01/2025

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

View PDF (1 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 (19 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 updates

View PDF (5 pages)

29/09/2023

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

View PDF (1 pages)

04/09/2023

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

View PDF (3 pages)

04/09/2023

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

View PDF (1 pages)

04/09/2023

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

View PDF (70 pages)

04/09/2023

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

View PDF (19 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)

01/08/2023

Appointment of Ms Monica Risam as a director on 2023-07-30

View PDF (2 pages)

01/08/2023

Termination of appointment of Brendan D Boyle as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Stuart Phillip Parkinson as a director on 2023-07-31

View PDF (1 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

24/07/2023

Resolutions

View PDF (2 pages)

24/07/2023

Statement by Directors

View PDF (1 pages)

24/07/2023

Solvency Statement dated 20/07/23

View PDF (1 pages)

24/07/2023

Statement of capital on 2023-07-24

View PDF (5 pages)

11/01/2023

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

View PDF (3 pages)

04/01/2023

Director's details changed for Brendan D Boyle on 2022-01-10

View PDF (2 pages)

23/12/2022

Termination of appointment of Michael John Cox as a director on 2022-12-15

View PDF (1 pages)

29/09/2022

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

View PDF (20 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)

11/03/2022

Director's details changed for Michael John Cox on 2022-01-10

View PDF (2 pages)

10/03/2022

Director's details changed for Michael John Cox on 2022-01-10

View PDF (2 pages)

10/03/2022

Director's details changed for Michael John Cox on 2022-01-10

View PDF (2 pages)

26/01/2022

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

View PDF (3 pages)

24/01/2022

Appointment of Michael John Cox as a director on 2022-01-10

View PDF (2 pages)

24/01/2022

Termination of appointment of Monica Risam as a director on 2022-01-10

View PDF (1 pages)

24/01/2022

Appointment of Brendan D Boyle as a director on 2022-01-10

View PDF (2 pages)

24/01/2022

Termination of appointment of James Toby Gatoff as a director on 2022-01-10

View PDF (1 pages)

21/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2022

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

View PDF (19 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 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

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)

26/01/2021

Resolutions

View PDF (2 pages)

25/01/2021

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

View PDF (23 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)

11/01/2021

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

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/07/2019

Notification of Lia Holdings Limited as a person with significant control on 2019-07-12

View PDF (2 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

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

View PDF (2 pages)

26/03/2019

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

View PDF (1 pages)

26/03/2019

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 2019-03-26

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

Full accounts made up to 2018-01-31

View PDF (17 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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Financial Ratios

ALBOIN UK HOLDINGS II LIMITED has not submitted financial statements

ALBOIN UK HOLDINGS II 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

Reg. date:

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

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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

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 ALBOIN UK HOLDINGS II LIMITED

ALBOIN UK HOLDINGS II 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 II LIMITED?

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

Where is ALBOIN UK HOLDINGS II LIMITED located?

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

What does ALBOIN UK HOLDINGS II LIMITED do?

ALBOIN UK HOLDINGS II 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 II LIMITED?

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