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
- Age8 years 2 months Incorporated 25 September 2018
- Officers6
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, 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.
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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)
82990 Other business support service activities 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 Group
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Oct 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 16 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 16 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 28 Jan 2026
Gazette Filings Brought Up To Date
10 Months Ago on 07 Jan 2026
Gazette Notice Compulsory
11 Months Ago on 30 Dec 2025
Capital Allotment Shares
1 Year 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
2 Years Ago on 17 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2024
Memorandum Articles
2 Years Ago on 27 Sep 2024
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.