Alban Spring Master Holdco Limited

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Alban Spring Master Holdco Limited

12180882•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ

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Incorporated

30/08/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Alban Spring Master Holdco Limited (12180882) is a private limited with share capital incorporated on 30/08/2019 (6 years old) and registered in london, SE12AQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/08/2019
SE12AQ

Financial Overview

Total Assets

£22.61M

Liabilities

£0

Net Assets

£22.61M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
daniel colin ward
director
A
amanda elizabeth woods
director
G
gavin richard tait
director

Filed Documents

24
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2020
Incorporation Company
Category:Incorporation
Date:30-08-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

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Contact

3 More London Riverside, London, SE12AQ