ALBORO HOLDINGS LIMITED

THE ESTATE OFFICE - DICKERSON INDUSTRIAL ESTATE ELY ROAD, WATERBEACH, CAMBRIDGE  CB25 9PG
  • Active
  • Private Limited Company
  • Company No. 06435791
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALBORO HOLDINGS LIMITED was incorporated on Friday, November 23, 2007 as a Private Limited Company with registered address in CAMBRIDGE. ALBORO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 16 years 10 months and 26 days.

Name ALBORO HOLDINGS LIMITED
Company number 06435791
Company type Private Limited Company
Incorporation date 23 Nov 2007
Status Active
Industry (SIC 2007)

Address

Registered Address THE ESTATE OFFICE - DICKERSON INDUSTRIAL ESTATE ELY ROAD
WATERBEACH
CAMBRIDGE
CB25 9PG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rachel Davenport Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Edward Davenport Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-111 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALBORO HOLDINGS LIMITED 23 Nov 2007