Albansky Holdings Limited (number 08275737) is a private limited company created on 2012-10-31. This enterprise can be found at Harben House Harben Parade, Finchley Road, London NW3 6LH. Albansky Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Albansky Holdings Limited
Number 08275737
Date of Incorporation: 31st October 2012
End of financial year: 31 December
Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this particular company, we can name: Meredith C. (appointed on 31 October 2012). The Companies House indexes 3 persons of significant control, namely: Albangroup Limited can be reached at Harben Parade, Finchley Road, NW3 6LH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Meredith C. owns over 3/4 of shares, 3/4 to full of voting rights, Kathlyn C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 204,643 321,750 433,126 662,264 870,691 1,064,643
Fixed Assets 2,000 2,000 2,000 2,000 2,000 1,000
Total Assets Less Current Liabilities 163,008 256,355 371,677 546,080 734,706 917,658

People with significant control

Albangroup Limited
23 December 2021
Address Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 13729090
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Meredith C.
31 January 2018 - 23 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kathlyn C.
6 April 2016 - 30 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 31st October 2023
filed on: 31st, October 2023 | confirmation statement
Free Download (3 pages)