Albrin Subsidiary Limited (Companies House Registration Number 09344503) is a private limited company started on 2014-12-08 in United Kingdom. The firm is registered at 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton SM2 7AJ. Albrin Subsidiary Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Albrin Subsidiary Limited
Number 09344503
Date of Incorporation: Mon, 8th Dec 2014
End of financial year: 31 August
Address: 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the enterprise, we can name: Steven F. (in the company from 08 December 2014), Sarah F. (appointment date: 08 December 2014). The official register reports 3 persons of significant control, namely: Steven F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sarah F. has 1/2 or less of shares, 1/2 or less of voting rights, Albrin Capital Limited can be found at 40 Upper Mulgrave Road, SM2 7AJ Cheam, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2017-03-31 2018-03-31 2019-03-31 2020-08-31
Total Assets Less Current Liabilities - 1 2,161,910 2,161,910 97,963
Shareholder Funds 1 1 - - -

People with significant control

Steven F.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sarah F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Albrin Capital Limited
6 April 2016 - 30 March 2017
Address 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 09344364
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-12-08
filed on: 8th, December 2023 | confirmation statement
Free Download (4 pages)