ALBANSKY HOLDINGS LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 08275737
- Last Updated: 01 Mar 2024
Company Profile
ALBANSKY HOLDINGS LIMITED was incorporated on Wednesday, October 31, 2012 as a Private Limited Company with registered address in LONDON. ALBANSKY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 10 days.
| Name | ALBANSKY HOLDINGS LIMITED |
|---|---|
| Company number | 08275737 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Albangroup Limited Harben Parade, Finchley Road, NW3 6LH |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Meredith Michael Childerstone Nationality: British |
Dates: Wednesday, January 31, 2018 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kathlyn Childerstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against ALBANSKY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBANSKY HOLDINGS LIMITED | 31 Oct 2012 |