Company Profile
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SmallAlbansky Holdings Limited
08275737•Private Limited With Share Capital
Alban Park Hatfield Road, St Albans, Hertfordshire, AL40JJ
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Incorporated
31/10/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Albansky Holdings Limited (08275737) is a private limited with share capital incorporated on 31/10/2012 (14 years old) and registered in hertfordshire, AL40JJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Albansky holdings limited is a capital markets company based out of harben house harben parade finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/10/2012
AL40JJ
Financial Overview
Total Assets
£1.10M
Liabilities
£0
Net Assets
£1.10M
Est. Turnover
£45.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
50
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2026
Legacy
Category:Accounts
Date:07-10-2026
Legacy
Category:Other
Date:07-10-2026
Legacy
Category:Other
Date:07-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Resolution
Category:Resolution
Date:16-02-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2013
Incorporation Company
Category:Incorporation
Date:31-10-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025
Trading Addresses
Alban Park Hatfield Road, St Albans, Hertfordshire Al4 0Jj, St. Albans, AL40JJRegistered
Related Companies
5
Contact
Alban Park Hatfield Road, St Albans, Hertfordshire, AL40JJ