ALBANSKY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albansky Holdings Limited. The company was founded 12 years ago and was given the registration number 08275737. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ALBANSKY HOLDINGS LIMITED |
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| Company Number | : | 08275737 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2012 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Harben House Harben Parade, Finchley Road, London, NW3 6LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Director | 31 October 2012 | Active |
People with Significant Control
| Albangroup Limited |
| Notified on | : | 23 December 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Meredith Michael Childerstone |
| Notified on | : | 31 January 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Kathlyn Childerstone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1924 |
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| Nationality | : | British |
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| Address | : | Harben House, Harben Parade, London, NW3 6LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)