This company is commonly known as Albatross Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06631089. The firm's registered office is in AYLESFORD. You can find them at Albatross House 14 New Hythe Lane, Larkfield, Aylesford, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALBATROSS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06631089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albatross House 14 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albatross House, 14 New Hythe Lane, Larkfield, Aylesford, ME20 6AB | Secretary | 01 April 2010 | Active |
| Albatross House, 14 New Hythe Lane, Larkfield, Aylesford, ME20 6AB | Director | 01 September 2016 | Active |
| Albatross House, 14 New Hythe Lane, Larkfield, Aylesford, ME20 6AB | Director | 01 April 2010 | Active |
| 3, Nursery Close, Atworth, SN12 8HX | Director | 26 June 2008 | Active |
| 21, Church Street, Boughton Monchelsea, ME17 4HW | Secretary | 26 June 2008 | Active |
| 45, Sussex Street, London, SW1V 4RS | Director | 06 March 2009 | Active |
| 4, Chestnut Road, Beaconsfield, England, HP9 1EY | Director | 01 July 2015 | Active |
| Albatross House, 14 New Hythe Lane, Larkfield, Aylesford, ME20 6AB | Director | 01 April 2010 | Active |
| Albatross House, 14 New Hythe Lane, Larkfield, Aylesford, ME20 6AB | Director | 01 April 2010 | Active |
| 21 Church Street, Boughton Monchelsea, ME17 4HN | Director | 26 June 2008 | Active |
| Glencora, Sandycove, Kinsale, Ireland, IRISH | Director | 19 September 2008 | Active |
| Glencora, Sandycove, Kinsale, Ireland, IRISH | Director | 19 September 2008 | Active |
| Albatross Group Limited | ||
| Notified on | : | 21 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albatross House, New Hythe Lane, Aylesford, England, ME20 6AB |
| Nature of control | : |
|
| Mr Sean David Taggart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | Albatross House, 14 New Hythe Lane, Aylesford, ME20 6AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-21 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Officers | Termination director company with name termination date. | Download |
| 2017-09-06 | Capital | Capital allotment shares. | Download |
| 2017-09-05 | Resolution | Resolution. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-28 | Officers | Termination director company with name termination date. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
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