Aldrin Sub-holdings Limited is a private limited company situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Incorporated on 2020-10-07, 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: 64209).
The latest confirmation statement was filed on 2023-10-06 and the date for the subsequent filing is 2024-10-20. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent 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 | 12935314 |
| Date of Incorporation | Wed, 7th 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 | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Aldrin Mid-Holdings Limited from London, England. This PSC is classified as "a limited by shares", 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.
Aldrin Mid-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 | 12929626 |
| Notified on | 7 October 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 no updates 2023/10/06 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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