Menna Overview

Here’s a quick overview of ALBANWISE HOLDINGS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2021.

ALBANWISE HOLDINGS LIMITED

  • Company statusactive
  • Company No13342778
  • Age5 years 7 months Incorporated 19 April 2021
  • Officers3

Address

Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

ALBANWISE HOLDINGS LIMITED is an active company incorporated on 19 April 2021 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 5 years ago.

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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 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

2 Months Ago on 07 Sep 2026

event
Confirmation Statement With Updates

7 Months Ago on 20 Apr 2026

event
Notification Of A Person With Significant Control

8 Months Ago on 30 Mar 2026

event
Cessation Of A Person With Significant Control

8 Months Ago on 27 Mar 2026

event
Notification Of A Person With Significant Control

8 Months Ago on 27 Mar 2026

event
Notification Of A Person With Significant Control

8 Months Ago on 27 Mar 2026

event
Capital Allotment Shares

1 Year Ago on 06 Nov 2025

event
Certificate Change Of Name Company

1 Year Ago on 22 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Aug 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 31 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 31 Jul 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 13 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 02 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 Apr 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 13 Feb 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 30 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Apr 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 10 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Dec 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 05 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 05 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 23 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 13 May 2022

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
SHAH, Darshan Jitendrakumarsecretary 12 Feb 2025
CHAMBERS, Nataliedirector May 197609 Nov 2021
HANSON, Paul Edwarddirector Aug 196330 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Luca Rinaldo Contardo Padulli May 195520 Mar 2026
Mrs Emma Louise Mauger Jan 198020 Mar 2026
Mrs Janine Grant Mar 197220 Mar 2026
Perseverance Limited 01 Jan 2025
Albanwise Synergy Limited 19 Apr 2021

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.