Albansky Holdings Limited LONDON


Albansky Holdings started in year 2012 as Private Limited Company with registration number 08275737. The Albansky Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Harben House Harben Parade. Postal code: NW3 6LH.

The firm has one director. Meredith C., appointed on 31 October 2012. There are currently no secretaries appointed. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Albansky Holdings Limited Address / Contact

Office Address Harben House Harben Parade
Office Address2 Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08275737
Date of Incorporation Wed, 31st Oct 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Meredith C.

Position: Director

Appointed: 31 October 2012

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Albangroup Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Meredith C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kathlyn C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Albangroup Limited

Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 13729090
Notified on 23 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meredith C.

Notified on 31 January 2018
Ceased on 23 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kathlyn C.

Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 78122 98419 49434 01149 00948 909
Current Assets204 643321 750433 126662 264870 6911 064 643
Debtors193 862298 766413 632628 253821 6821 015 734
Other
Audit Fees Expenses 3 0002 500   
Accrued Liabilities Deferred Income3 6833 5003 0003 0003 0007 800
Amounts Owed By Group Undertakings193 862298 766413 632628 253821 6821 015 734
Comprehensive Income Expense248 522232 847215 322224 403188 626183 952
Creditors43 63567 39563 449118 184137 985147 985
Dividends Paid139 500139 500100 00050 000 1 000
Fixed Assets2 0002 0002 0002 0002 0001 000
Investments Fixed Assets2 0002 0002 0002 0002 0001 000
Investments In Group Undertakings2 0002 0002 0002 0002 0001 000
Net Current Assets Liabilities161 008254 355369 677544 080732 706916 658
Number Shares Issued Fully Paid 1 0001 0001 0001 00010 000 000
Other Creditors19 0389 796   135 985
Percentage Class Share Held In Subsidiary 100100100100100
Profit Loss855 878232 847215 322224 403188 626183 952
Total Assets Less Current Liabilities163 008256 355371 677546 080734 706917 658
Administrative Expenses 3 8942 694   
Amounts Owed To Group Undertakings   115 184134 985 
Average Number Employees During Period   88731
Dividends Paid On Shares 139 500100 000   
Dividends Paid On Shares Final 39 500    
Dividends Paid On Shares Interim 100 000100 000   
Income From Shares In Group Undertakings 236 741218 016   
Operating Profit Loss -3 894-2 694   
Par Value Share  1   
Profit Loss On Ordinary Activities Before Tax 232 847215 322   
Trade Creditors Trade Payables     4 200

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 31st October 2023
filed on: 31st, October 2023
Free Download (3 pages)

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