ALDRIN HOLDINGS LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH  LE11 3QF- Active
- Private Limited Company
- Company No. 12922818
- Last Updated: 01 Mar 2024
Company Profile
ALDRIN HOLDINGS LIMITED was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LOUGHBOROUGH. ALDRIN 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 3 years 11 months and 18 days.
Name | ALDRIN HOLDINGS LIMITED |
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Company number | 12922818 |
Company type | Private Limited Company |
Incorporation date | 02 Oct 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF |
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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 |
---|---|
Asyst Uk Bidco Limited More London Riverside, SE1 2AP |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Hg Pooled Management Limited More London Riverside, SE1 2AP |
Dates: Friday, December 18, 2020 - Monday, October 3, 2022
significant influence or control
|
Hg Incorporations Limited More London Riverside, SE1 2AP |
Dates: Friday, October 2, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-173 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 30 October 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ALDRIN HOLDINGS LIMITED | 02 Oct 2020 |