Aldrin Mid-holdings Limited LOUGHBOROUGH


Aldrin Mid-holdings Limited is a private limited company situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Incorporated on 2020-10-05, 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 classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-10-04 and the due date for the next filing is 2024-10-18. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Aldrin Mid-holdings Limited Address / Contact

Office Address Armstrong Building Oakwood Drive
Office Address2 Loughborough University Science & Enterprise Park
Town Loughborough
Post code LE11 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12929626
Date of Incorporation Mon, 5th 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 Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Christopher B.

Position: Director

Appointed: 03 October 2022

Robert B.

Position: Director

Appointed: 03 October 2022

Iq Eq Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 March 2021

Resigned: 31 December 2022

Jean-Baptiste B.

Position: Director

Appointed: 18 December 2020

Resigned: 03 October 2022

Jonathan B.

Position: Director

Appointed: 05 October 2020

Resigned: 03 October 2022

Steve B.

Position: Director

Appointed: 05 October 2020

Resigned: 18 December 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Aldrin Holdings Limited from London, England. The abovementioned PSC is classified as "a 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.

Aldrin Holdings Limited

3 More London Riverside, 4th Floor, London, SE1 2AQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12922818
Notified on 5 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 4th October 2023
filed on: 12th, October 2023
Free Download (3 pages)

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