ALHAMBRA HOLDCO LIMITED

Key Data

Status

Active

Company No.

12924968

Incorporation date

03/10/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/10/2020)

17/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

15/10/2025

Change of details for Alhambra Topco Limited as a person with significant control on 2020-12-29

View PDF (2 pages)

25/06/2025

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

View PDF (3 pages)

25/06/2025

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

View PDF (1 pages)

25/06/2025

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

View PDF (55 pages)

25/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

27/02/2025

Appointment of Mr Derek John Mcmanus as a director on 2025-02-26

View PDF (2 pages)

27/02/2025

Appointment of Ms Kate-Lynn Rose Gordey as a director on 2025-02-26

View PDF (2 pages)

27/02/2025

Termination of appointment of Eduardo Collar Olaso as a director on 2025-02-26

View PDF (1 pages)

27/02/2025

Termination of appointment of Guido Lucio Mitrani as a director on 2025-02-26

View PDF (1 pages)

22/01/2025

Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD

View PDF (1 pages)

21/01/2025

Registered office address changed from , C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2025-01-21

View PDF (1 pages)

21/01/2025

Change of details for Alhambra Topco Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

21/01/2025

Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21

View PDF (2 pages)

21/01/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

08/10/2024

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

View PDF (2 pages)

08/10/2024

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

View PDF (3 pages)

08/10/2024

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

View PDF (56 pages)

08/10/2024

Audited abridged accounts made up to 2023-12-31

View PDF (0 pages)

08/10/2024

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

View PDF (17 pages)

30/05/2024

Change of details for Alhambra Topco Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

30/05/2024

Registered office address changed from , 4th Floor 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2024-05-30

View PDF (1 pages)

17/05/2024

Resolutions

View PDF (2 pages)

17/05/2024

Solvency Statement dated 16/05/24

View PDF (1 pages)

17/05/2024

Statement by Directors

View PDF (1 pages)

17/05/2024

Statement of capital on 2024-05-17

View PDF (3 pages)

11/12/2023

Registered office address changed from , Michelin House 81 Fulham Road, London, SW3 6rd, United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2023-12-11

View PDF (1 pages)

11/12/2023

Change of details for Alhambra Topco Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Resolutions

View PDF (2 pages)

07/12/2023

Solvency Statement dated 04/12/23

View PDF (1 pages)

07/12/2023

Statement by Directors

View PDF (1 pages)

07/12/2023

Statement of capital on 2023-12-07

View PDF (5 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

05/07/2023

Resolutions

View PDF (2 pages)

05/07/2023

Solvency Statement dated 04/07/23

View PDF (1 pages)

05/07/2023

Statement by Directors

View PDF (1 pages)

05/07/2023

Statement of capital on 2023-07-05

View PDF (5 pages)

04/07/2023

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

View PDF (2 pages)

04/07/2023

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

View PDF (3 pages)

04/07/2023

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

View PDF (54 pages)

04/07/2023

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

View PDF (16 pages)

12/01/2023

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

View PDF (51 pages)

12/01/2023

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

View PDF (51 pages)

12/01/2023

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

View PDF (16 pages)

21/12/2022

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

View PDF (2 pages)

21/12/2022

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

View PDF (3 pages)

05/12/2022

Resolutions

View PDF (2 pages)

05/12/2022

Solvency Statement dated 01/12/22

View PDF (1 pages)

05/12/2022

Statement of capital on 2022-12-05

View PDF (3 pages)

05/12/2022

Statement by Directors

View PDF (1 pages)

10/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

03/10/2022

Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

05/07/2022

Director's details changed for Mr Guido Lucio Mitrani on 2022-07-01

View PDF (2 pages)

15/06/2022

Statement of capital on 2022-06-15

View PDF (5 pages)

15/06/2022

Statement by Directors

View PDF (1 pages)

15/06/2022

Solvency Statement dated 13/06/22

View PDF (1 pages)

15/06/2022

Resolutions

View PDF (2 pages)

21/02/2022

Change of details for Alhambra Topco Limited as a person with significant control on 2022-02-21

View PDF (2 pages)

21/02/2022

Registered office address changed from , Nova South, 9th Floor 160 Victoria Street, London, SW1E 5LB, United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2022-02-21

View PDF (1 pages)

10/12/2021

Statement of capital on 2021-12-10

View PDF (5 pages)

10/12/2021

Statement by Directors

View PDF (1 pages)

10/12/2021

Solvency Statement dated 03/12/21

View PDF (1 pages)

10/12/2021

Resolutions

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

20/09/2021

Director's details changed for Mr Guido Lucio Mitrani on 2021-09-20

View PDF (2 pages)

15/07/2021

Statement by Directors

View PDF (1 pages)

15/07/2021

Statement of capital on 2021-07-15

View PDF (3 pages)

15/07/2021

Solvency Statement dated 09/07/21

View PDF (1 pages)

15/07/2021

Resolutions

View PDF (2 pages)

05/05/2021

Termination of appointment of Julie Diane Legian Cecile Perrotte as a director on 2021-04-28

View PDF (1 pages)

05/05/2021

Appointment of Mr Eduardo Collar Olaso as a director on 2021-04-28

View PDF (2 pages)

08/02/2021

Change of share class name or designation

View PDF (2 pages)

04/02/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

25/01/2021

Resolutions

View PDF (2 pages)

25/01/2021

Memorandum and Articles of Association

View PDF (43 pages)

06/11/2020

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD

View PDF (1 pages)

26/10/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

03/10/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	03/10/2020 - 21/01/2025	650
Mcmanus, Derek John	Director	26/02/2025 - Present	11
Mitrani, Guido Lucio	Director	03/10/2020 - 26/02/2025	37
Gordey, Kate-Lynn Rose	Director	26/02/2025 - Present	11
Collar Olaso, Eduardo	Director	28/04/2021 - 26/02/2025	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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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

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Category:

Mixed farming

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02153348

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Description

About ALHAMBRA HOLDCO LIMITED

ALHAMBRA HOLDCO LIMITED is an(a) Active company incorporated on 03/10/2020 with the registered office located at 40 Queen Street, 1st Floor, London EC4R 1DD. 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 ALHAMBRA HOLDCO LIMITED?

ALHAMBRA HOLDCO LIMITED is currently Active. It was registered on 03/10/2020 .

Where is ALHAMBRA HOLDCO LIMITED located?

ALHAMBRA HOLDCO LIMITED is registered at 40 Queen Street, 1st Floor, London EC4R 1DD.

What does ALHAMBRA HOLDCO LIMITED do?

ALHAMBRA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALHAMBRA HOLDCO LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-02 with updates.