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ALBERT ROGER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Roger Holdings Limited. The company was founded 8 years ago and was given the registration number 10192531. The firm's registered office is in NEWPORT PAGNELL. You can find them at 22 St. John Street, , Newport Pagnell, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALBERT ROGER HOLDINGS LIMITED
Company Number:10192531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 St. John Street, Newport Pagnell, England, MK16 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Director20 May 2016Active

People with Significant Control

Mr Joan Albert Roger Jara
Notified on:20 May 2016
Status:Active
Date of birth:September 1965
Nationality:Spanish
Country of residence:England
Address:Unit 11, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-11-16Capital

Capital allotment shares.

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2022-11-16Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-02-04Persons with significant control

Change to a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Persons with significant control

Change to a person with significant control.

Download
2018-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Officers

Change person director company with change date.

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2018-01-11Accounts

Change account reference date company current shortened.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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