Menna Overview
Here’s a quick overview of ALBORO HOLDINGS LIMITED 👀 — a Cambridge based business that started in 2007.
ALBORO HOLDINGS LIMITED
- Company statusactive
- Company No06435791
- Age18 years 8 months Incorporated 23 November 2007
- Officers4
Address
The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge, CB25 9PG, England
ALBORO HOLDINGS LIMITED is an active company incorporated on 23 November 2007 and based in Cambridge, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Second Filing Change Details Of A Person With Significant Control
4 Months Ago on 07 Mar 2026
Second Filing Change Details Of A Person With Significant Control
4 Months Ago on 07 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 19 Jan 2026
Confirmation Statement With Updates
6 Months Ago on 16 Jan 2026
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUTWOOD, Ann | secretary | 30 Sept 2013 | |
| DAVENPORT, Luke Edward | director | May 1993 | 06 Apr 2022 |
| DAVENPORT, Mark Edward | director | Mar 1967 | 23 Nov 2007 |
| DAVENPORT, Rachel Letitia | director | Aug 1967 | 23 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Edward Davenport | Mar 1967 | 06 Apr 2016 |
| Mrs Rachel Davenport | Aug 1967 | 06 Apr 2016 |
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DAVENPORT, Mark Edward, DAVIS, Robin Peter are mutual persons.
DAVENPORT, Mark Edward, DAVIS, Robin Peter are mutual persons.
DAVENPORT, Mark Edward, DAVENPORT, Rachel Letitia, DAVIS, Robin Peter are mutual persons.
DAVENPORT, Mark Edward, DAVENPORT, Rachel Letitia, DAVIS, Robin Peter are mutual persons.
DAVENPORT, Mark Edward, DAVIS, Robin Peter are mutual persons.
DAVENPORT, Mark Edward, DAVIS, Robin Peter are mutual persons.
DAVENPORT, Mark Edward, DAVIS, Robin Peter are mutual persons.
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Here’s a quick overview of ALBORO HOLDINGS LIMITED 👀 — a Cambridge based business that started in 2007.