Menna Overview
Here’s a quick overview of ALBO HOLDING LIMITED 👀 — a London based business that started in 2018.
ALBO HOLDING LIMITED
- Company statusactive
- Company No11588237
- Age7 years 10 months Incorporated 25 September 2018
- Officers6
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
ALBO HOLDING LIMITED is an active company incorporated on 25 September 2018 and based in London, United Kingdom. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 16 Feb 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 16 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2026
Gazette Filings Brought Up To Date
6 Months Ago on 07 Jan 2026
Gazette Notice Compulsory
7 Months Ago on 30 Dec 2025
Capital Allotment Shares
9 Months Ago on 24 Oct 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Memorandum Articles
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 24 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 31 Oct 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 23 Jan 2026 | |
| ALVAREZ, Johannes Christian Hauswaldt | director | Feb 1980 | 13 Feb 2019 |
| CARTER, Phillip Gifford | director | Oct 1971 | 01 Jan 2025 |
| FERNANDEZ, Angel Sahagun | director | Oct 1988 | 25 Sept 2018 |
| MILLER, Joseph | director | Mar 1964 | 11 Sept 2023 |
| REYES-RETANA, Hector Fernando Sepulveda | director | Mar 1979 | 06 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Angel Sahagun Fernandez | Oct 1988 | 25 Sept 2018 |
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Sign UpMenna Overview
Here’s a quick overview of ALBO HOLDING LIMITED 👀 — a London based business that started in 2018.