Menna Overview
Here’s a quick overview of ALHAMBRA HOLDCO LIMITED 👀 — a London based business that started in 2020.
ALHAMBRA HOLDCO LIMITED
- Company statusactive
- Company No12924968
- Age6 years 1 month Incorporated 3 October 2020
- Officers3
Address
40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
ALHAMBRA HOLDCO LIMITED is an active company incorporated on 3 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 28 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 11 Aug 2026
Legacy
3 Months Ago on 11 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | corporate secretary | 21 Jan 2025 | |
| GORDEY, Kate-Lynn Rose | director | Oct 1990 | 26 Feb 2025 |
| MCMANUS, Derek John | director | Sep 1965 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alhambra Topco Limited | 03 Oct 2020 |
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Here’s a quick overview of ALHAMBRA HOLDCO LIMITED 👀 — a London based business that started in 2020.