Founded in 2017, Albr Holdings, classified under reg no. 10577473 is an active company. Currently registered at Lonsdale Chambers ST4 4BT, Stoke-on-trent the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
There is a single director in the firm at the moment - Alan R., appointed on 23 January 2017. In addition, a secretary was appointed - Louisa R., appointed on 23 January 2017. As of 1 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lonsdale Chambers |
| Office Address2 | Lonsdale Street |
| Town | Stoke-on-trent |
| Post code | ST4 4BT |
| Country of origin | United Kingdom |
| Registration Number | 10577473 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (152 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2017
Position: Secretary
Appointed: 23 January 2017
The list of PSCs that own or control the company includes 1 name. As we identified, there is Alan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alan R.
| Notified on | 23 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 379 844 | 2 278 679 | ||
| Current Assets | 1 553 556 | 2 109 446 | 1 884 843 | 2 883 956 |
| Debtors | 504 999 | 605 277 | ||
| Net Assets Liabilities | 1 554 210 | 2 109 224 | 2 818 768 | |
| Other | ||||
| Amounts Owed By Related Parties | 504 999 | 605 277 | ||
| Corporation Tax Payable | 325 | 543 | ||
| Creditors | 9 669 | 10 545 | 6 043 | 6 260 |
| Fixed Assets | 10 323 | 10 323 | 939 968 | |
| Investments | 939 968 | 1 439 367 | ||
| Investments Fixed Assets | 939 968 | 1 439 367 | ||
| Investments In Group Undertakings Participating Interests | 939 968 | 939 968 | ||
| Net Current Assets Liabilities | 1 543 887 | 2 098 901 | 1 878 800 | 2 877 696 |
| Other Creditors | 5 718 | 5 717 | ||
| Other Investments Other Than Loans | 499 399 | |||
| Total Assets Less Current Liabilities | 1 554 210 | 2 109 224 | 2 818 768 | 4 317 063 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 22nd Jan 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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