This company is commonly known as Albansky Holdings Limited. The company was founded 11 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..
| Name | : | ALBANSKY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08275737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harben House Harben Parade, Finchley Road, London, NW3 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Director | 31 October 2012 | Active |
| Albangroup Limited | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
| Nature of control | : |
|
| Mr. Meredith Michael Childerstone | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
| Nature of control | : |
|
| Kathlyn Childerstone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1924 |
| Nationality | : | British |
| Address | : | Harben House, Harben Parade, London, NW3 6LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-16 | Incorporation | Memorandum articles. | Download |
| 2022-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Resolution | Resolution. | Download |
| 2022-02-16 | Incorporation | Memorandum articles. | Download |
| 2022-02-16 | Resolution | Resolution. | Download |
| 2022-01-25 | Capital | Capital name of class of shares. | Download |
| 2022-01-24 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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