Menna Overview
Here’s a quick overview of ALBAIN BIDCO UK LIMITED 👀 — a London based business that started in 2013.
ALBAIN BIDCO UK LIMITED
- Company statusactive
- Company No08706008
- Age12 years 10 months Incorporated 25 September 2013
- Officers2
Address
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
ALBAIN BIDCO UK LIMITED is an active company incorporated on 25 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 26 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 11 Dec 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 26 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 26 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 26 Oct 2017
Resolution
8 Years Ago on 11 Oct 2017
Statement Of Companys Objects
8 Years Ago on 11 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2017
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Stephen James | director | Jul 1969 | 02 Dec 2015 |
| WEBSTER, Holly Caroline | director | Feb 1974 | 19 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James, BOEY, Aileen Yoke Ping are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James are mutual persons.
BOEY, Aileen Yoke Ping are mutual persons.
CARGILL VELOCITY HOLDINGS LIMITED
HAMILTON, Stephen James are mutual persons.
CARGILL HOLDINGS
HAMILTON, Stephen James are mutual persons.
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Menna Overview
Here’s a quick overview of ALBAIN BIDCO UK LIMITED 👀 — a London based business that started in 2013.