Albansky Holdings started in year 2012 as Private Limited Company with registration number 08275737. The Albansky Holdings company has been functioning successfully for thirteen 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 11 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Harben House Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| 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 | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| 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 |
Position: Director
Appointed: 31 October 2012
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 781 | 22 984 | 19 494 | 34 011 | 49 009 | 48 909 | 910 |
| Current Assets | 204 643 | 321 750 | 433 126 | 662 264 | 870 691 | 1 064 643 | 1 239 457 |
| Debtors | 193 862 | 298 766 | 413 632 | 628 253 | 821 682 | 1 015 734 | 1 238 547 |
| Other | |||||||
| Audit Fees Expenses | 3 000 | 2 500 | |||||
| Accrued Liabilities Deferred Income | 3 683 | 3 500 | 3 000 | 3 000 | 3 000 | 7 800 | |
| Amounts Owed By Group Undertakings | 193 862 | 298 766 | 413 632 | 628 253 | 821 682 | 1 015 734 | 1 238 547 |
| Comprehensive Income Expense | 248 522 | 232 847 | 215 322 | 224 403 | 188 626 | 183 952 | |
| Creditors | 43 635 | 67 395 | 63 449 | 118 184 | 137 985 | 147 985 | 138 505 |
| Dividends Paid | 139 500 | 139 500 | 100 000 | 50 000 | 1 000 | ||
| Fixed Assets | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 1 000 | |
| Investments Fixed Assets | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 1 000 | 1 000 |
| Investments In Group Undertakings | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 161 008 | 254 355 | 369 677 | 544 080 | 732 706 | 916 658 | 1 100 952 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 10 000 000 | ||
| Other Creditors | 19 038 | 9 796 | 135 985 | 138 505 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Profit Loss | 855 878 | 232 847 | 215 322 | 224 403 | 188 626 | 183 952 | |
| Total Assets Less Current Liabilities | 163 008 | 256 355 | 371 677 | 546 080 | 734 706 | 917 658 | 1 101 952 |
| Trade Creditors Trade Payables | 4 200 | ||||||
| Administrative Expenses | 3 894 | 2 694 | |||||
| Amounts Owed To Group Undertakings | 115 184 | 134 985 | |||||
| Average Number Employees During Period | 88 | 73 | 1 | ||||
| Dividends Paid On Shares | 139 500 | 100 000 | |||||
| Dividends Paid On Shares Final | 39 500 | ||||||
| Dividends Paid On Shares Interim | 100 000 | 100 000 | |||||
| Income From Shares In Group Undertakings | 236 741 | 218 016 | |||||
| Operating Profit Loss | -3 894 | -2 694 | |||||
| Par Value Share | 1 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 232 847 | 215 322 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st October 2024 filed on: 31st, October 2024 |
confirmation statement | Free Download (3 pages) |
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