Alboro Holdings Limited. net worth, address, company information. Free

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Alboro Holdings Limited (number 06435791) is a private limited company created on 2007-11-23 originating in England. This enterprise is situated at The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge CB25 9PG. Alboro Holdings Limited operates Standard Industrial Classification: 64203 that means "activities of construction holding companies".

Company details

Name	Alboro Holdings Limited
Number	06435791
Date of Incorporation:	23rd November 2007
End of financial year:	30 September
Address:	The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge, CB25 9PG
SIC code:	64203 - Activities of construction holding companies

Moving to the 3 directors that can be found in this business, we can name: Luke D. (appointed on 06 April 2022), Mark D. (appointment date: 23 November 2007), Rachel D. (appointed on 23 November 2007). 1 secretary is there in the company: Ann B. (appointed on 30 September 2013). The Companies House indexes 2 persons of significant control, namely: Mark D. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachel D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mark D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rachel D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(PSC04) Change to a person with significant control 1st November 2021 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 1st November 2021 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st November 2021 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd November 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd November 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st October 2021 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 1st October 2021 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th September 2021 filed on: 12th, July 2022 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 6th April 2022 filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd November 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 23rd November 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 29th, September 2020 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 23rd November 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 1st, July 2019 \| accounts	Free Download (38 pages)
(AD01) Change of registered address from Alboro Developments Ltd Ely Road Waterbeach Cambridge CB25 9PG England on 9th May 2019 to The Estate Office - Dickerson Industrial Estate Ely Road Waterbeach Cambridge CB25 9PG filed on: 9th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd November 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 26th, July 2018 \| accounts	Free Download (43 pages)
(AD01) Change of registered address from Ashcraft Farm Main Road Crimplesham King's Lynn Norfolk PE33 9EB on 5th April 2018 to Alboro Developments Ltd Ely Road Waterbeach Cambridge CB25 9PG filed on: 5th, April 2018 \| address	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 4th, April 2018 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with no updates 23rd November 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 7th, August 2017 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 23rd November 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2015 filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 25th, June 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2014 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2013 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th December 2013: 100.00 GBP capital
(TM02) Secretary's appointment terminated on 1st October 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
(AP03) On 1st October 2013, company appointed a new person to the position of a secretary filed on: 1st, October 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st March 2013 to 30th September 2013 filed on: 20th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 28th November 2012 director's details were changed filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 28th November 2012 director's details were changed filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 10th, September 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 13th, July 2011 \| accounts	Free Download (27 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 28th, April 2011 \| mortgage	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (1 page)
(AP03) On 3rd February 2011, company appointed a new person to the position of a secretary filed on: 3rd, February 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Alboro House Twentypence Road Cottenham Cambridge Cambridgeshire CB24 8PS on 3rd February 2011 filed on: 3rd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2010 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, September 2010 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 8th, September 2010 \| mortgage	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2009 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 16th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/12/2008 from alboro house, twentypence road cottenham cambridgeshire CB24 8PS filed on: 16th, December 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, December 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (17 pages)

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