Albin Holdings Limited is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-10, this 5-year-old company is run by 1 director.
Director Antonio M., appointed on 10 October 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-10-09 and the date for the following filing is 2024-10-23. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 11615469 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (46 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 10 October 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Antonio M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Patrizia B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maria M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Antonio M.
| Notified on | 10 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrizia B.
| Notified on | 10 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria M.
| Notified on | 10 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 71 | 31 144 | 25 437 | 90 768 |
| Cash Bank On Hand | 71 | 6 144 | 437 | 90 768 |
| Debtors | 25 000 | 25 000 | ||
| Net Assets Liabilities | -76 101 | 52 067 | -15 020 | |
| Other Debtors | 25 000 | 25 000 | ||
| Other | ||||
| Creditors | 1 138 | 165 870 | 147 323 | 163 480 |
| Net Current Assets Liabilities | -1 067 | -134 726 | -121 886 | -72 712 |
| Total Assets Less Current Liabilities | -1 067 | -76 101 | 73 209 | -3 030 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 485 | |||
| Investments Fixed Assets | 58 625 | 195 095 | 69 682 | |
| Other Creditors | 1 138 | 165 870 | 146 838 | 144 032 |
| Other Investments Other Than Loans | 58 625 | 195 095 | 69 682 | |
| Other Taxation Social Security Payable | 19 448 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 21 142 | 11 990 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 9th Oct 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (4 pages) |
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