Alban Spring (hub) Holdings Limited is a private limited company registered at 3 More London Riverside, London SE1 2AQ. Incorporated on 2019-06-14, this 4-year-old company is run by 5 directors.
Director Daniel W., appointed on 06 December 2021. Director Amanda W., appointed on 26 September 2019. Director Alexander F., appointed on 26 September 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2020-10-01 and their previous name was Alban Spring Holdings Limited.
The last confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 12051628 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 14 June 2019
The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Alban Spring Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alban Spring Gp Limited
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12050707 |
| Notified on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alban Spring Holdings | October 1, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, October 2023 |
accounts | Free Download (14 pages) |
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