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Alhambra Holdco Limited, SW1E 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALHAMBRA HOLDCO LIMITED

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

This company is commonly known as Alhambra Holdco Limited. The company was founded 3 years ago and was given the registration number 12924968. The firm's registered office is in LONDON. You can find them at Nova South, 9th Floor, 160 Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALHAMBRA HOLDCO LIMITED
Company Number:12924968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2020
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:Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary03 October 2020Active
4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director28 April 2021Active
4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director03 October 2020Active
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director03 October 2020Active

People with Significant Control

Alhambra Topco Limited
Notified on:03 October 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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