Menna Overview
Here’s a quick overview of ALBAN SPRING MASTER HOLDCO LIMITED 👀 — a London based business that started in 2019.
ALBAN SPRING MASTER HOLDCO LIMITED
- Company statusactive
- Company No12180882
- Age6 years 11 months Incorporated 30 August 2019
- Officers3
Address
3 More London Riverside, London, SE1 2AQ, England
ALBAN SPRING MASTER HOLDCO LIMITED is an active company incorporated on 30 August 2019 and based in London, England. The company was registered 7 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
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Capital Allotment Shares
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Capital Allotment Shares
5 Years Ago on 07 Apr 2021
Capital Allotment Shares
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 17 Mar 2020
Incorporation Company
6 Years Ago on 30 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAIT, Gavin Richard | director | May 1970 | 30 Aug 2019 |
| WARD, Daniel Colin | director | Feb 1982 | 06 Dec 2021 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alban Spring (Investment Holdings) Llp | 30 Aug 2019 |
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TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth, VAKILIAN, Neda are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth, VAKILIAN, Neda are mutual persons.
TAIT, Gavin Richard, GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WARD, Daniel Colin, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WOODS, Amanda Elizabeth, VAKILIAN, Neda are mutual persons.
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GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
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Here’s a quick overview of ALBAN SPRING MASTER HOLDCO LIMITED 👀 — a London based business that started in 2019.