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Albin Holdings Limited, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALBIN HOLDINGS LIMITED

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

This company is commonly known as Albin Holdings Limited. The company was founded 5 years ago and was given the registration number 11615469. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBIN HOLDINGS LIMITED
Company Number:11615469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director10 October 2018Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director10 October 2018Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director10 October 2018Active

People with Significant Control

Ms Patrizia Bacci
Notified on:10 October 2018
Status:Active
Date of birth:November 1955
Nationality:Italian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio Massimino
Notified on:10 October 2018
Status:Active
Date of birth:November 1985
Nationality:Italian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Azzurra Massimino
Notified on:10 October 2018
Status:Active
Date of birth:January 1982
Nationality:Italian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Persons with significant control

Change to a person with significant control.

Download
2023-06-09Officers

Change person director company with change date.

Download
2023-06-09Persons with significant control

Change to a person with significant control.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-10Persons with significant control

Change to a person with significant control.

Download
2021-10-10Officers

Change person director company with change date.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Officers

Termination director company with name termination date.

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-10Incorporation

Incorporation company.

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