Menna Overview
Here’s a quick overview of ALBANSKY HOLDINGS LIMITED 👀 — a London based business that started in 2012.
ALBANSKY HOLDINGS LIMITED
- Company statusactive
- Company No08275737
- Age13 years 9 months Incorporated 31 October 2012
- Officers1
Address
Harben House Harben Parade, Finchley Road, London, NW3 6LH
ALBANSKY HOLDINGS LIMITED is an active company incorporated on 31 October 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Memorandum Articles
3 Years Ago on 16 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Resolution
4 Years Ago on 16 Feb 2022
Memorandum Articles
4 Years Ago on 16 Feb 2022
Resolution
4 Years Ago on 16 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 31 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILDERSTONE, Meredith Michael | director | Sep 1949 | 31 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albangroup Limited | 23 Dec 2021 | |
| Mr. Meredith Michael Childerstone | Sep 1949 | 31 Jan 2018 |
| Kathlyn Childerstone | May 1924 | 06 Apr 2016 |
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CHILDERSTONE, Meredith Michael are mutual persons.
CHILDERSTONE, Meredith Michael are mutual persons.
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CHILDERSTONE, Meredith Michael are mutual persons.
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Here’s a quick overview of ALBANSKY HOLDINGS LIMITED 👀 — a London based business that started in 2012.