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ALBO HOLDING LIMITED

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

This company is commonly known as Albo Holding Limited. The company was founded 6 years ago and was given the registration number 11588237. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBO HOLDING LIMITED
Company Number:11588237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary25 September 2018Active
Pregonero 66, Fraccionamiento Colinas Del Sur, Ciudad De Mexico, Mexico, CP 01430

Director13 February 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director25 September 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 November 2019Active
15260, Ventura Blvd., 20th Floor, Sherman Oaks, United States,

Director11 September 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 November 2019Active
Sinaloa 195, Roma Nte.,, 06700 Ciudad De Mexico, Mexico,

Director06 July 2020Active
Lerdo De Tejada Poniente, Numero 458 Interior 1, Toluca, Mexico,

Director13 February 2019Active
Sinaloa 195, Colonia Roma Norte, Delegacion Cuauhtemoc, Mexico, 06700

Director13 February 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director25 September 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director25 September 2018Active

People with Significant Control

Angel Sahagun Fernandez
Notified on:25 September 2018
Status:Active
Date of birth:October 1988
Nationality:Mexican
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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