Aldrin Holdings Limited is a private limited company registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Incorporated on 2020-10-02, this 3-year-old company is run by 2 directors.
Director Christopher B., appointed on 03 October 2022. Director Robert B., appointed on 03 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-01 and the deadline for the next filing is 2024-10-15. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Armstrong Building Oakwood Drive |
| Office Address2 | Loughborough University Science & Enterprise Park |
| Town | Loughborough |
| Post code | LE11 3QF |
| Country of origin | United Kingdom |
| Registration Number | 12922818 |
| Date of Incorporation | Fri, 2nd Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Asyst Uk Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Hg Pooled Management Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Hg Incorporations Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Asyst Uk Bidco Limited
2 More London Riverside, London, SE1 2AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14077054 |
| Notified on | 29 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hg Pooled Management Limited
2 More London Riverside, London, SE1 2AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | United Kingdom |
| Registration number | 02055886 |
| Notified on | 18 December 2020 |
| Ceased on | 3 October 2022 |
| Nature of control: |
significiant influence or control |
Hg Incorporations Limited
2 More London Riverside, London, SE1 2AP, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04572042 |
| Notified on | 2 October 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/01 filed on: 12th, October 2023 |
confirmation statement | Free Download (4 pages) |
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