Menna Overview

Here’s a quick overview of ALBOIN UK HOLDINGS II LIMITED 👀 — a London based business that started in 2017.

ALBOIN UK HOLDINGS II LIMITED

  • Company statusactive
  • Company No10560754
  • Age8 years 6 months Incorporated 12 January 2017
  • Officers1

Address

40 Berkeley Square, London, W1J 5AL, United Kingdom

ALBOIN UK HOLDINGS II LIMITED is an active company incorporated on 12 January 2017 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

Change To A Person With Significant Control

5 Months Ago on 13 Feb 2025

Confirmation Statement With Updates

6 Months Ago on 24 Jan 2025

Termination Secretary Company With Name Termination Date

6 Months Ago on 02 Jan 2025

Certificate Change Of Name Company

6 Months Ago on 02 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 02 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 02 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 02 Jan 2025

Accounts With Accounts Type Audit Exemption Subsiduary

7 Months Ago on 02 Dec 2024

Legacy

7 Months Ago on 02 Dec 2024

Legacy

8 Months Ago on 19 Nov 2024

Legacy

8 Months Ago on 19 Nov 2024

Confirmation Statement With Updates

1 Year Ago on 19 Jan 2024

Change Person Secretary Company With Change Date

1 Year Ago on 29 Sep 2023

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 04 Sep 2023

Legacy

1 Year Ago on 04 Sep 2023

Legacy

1 Year Ago on 04 Sep 2023

Legacy

1 Year Ago on 04 Sep 2023

Change To A Person With Significant Control

1 Year Ago on 08 Aug 2023

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Aug 2023

Termination Director Company With Name Termination Date

1 Year Ago on 01 Aug 2023

Termination Director Company With Name Termination Date

1 Year Ago on 01 Aug 2023

Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2023

Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 24 Jul 2023

Legacy

2 Years Ago on 24 Jul 2023

Legacy

2 Years Ago on 24 Jul 2023

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NARAYANAN, Srinivasdirector Jul 199030 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Alboin Holdings Limited 12 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.