This company is commonly known as Aldrin Holdings Limited. The company was founded 3 years ago and was given the registration number 12922818. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALDRIN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12922818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2020 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 More London Riverside, London, United Kingdom, SE1 2AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 03 October 2022 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 03 October 2022 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Corporate Secretary | 01 March 2021 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 02 October 2020 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 18 December 2020 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 02 October 2020 | Active |
| Asyst Uk Bidco Limited | ||
| Notified on | : | 29 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, More London Riverside, London, United Kingdom, SE1 2AP |
| Nature of control | : |
|
| Hg Pooled Management Limited | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Hg Incorporations Limited | ||
| Notified on | : | 02 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, More London Riverside, London, United Kingdom, SE1 2AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Capital | Capital allotment shares. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-30 | Capital | Legacy. | Download |
| 2022-06-30 | Insolvency | Legacy. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2022-06-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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