Albo Holding Limited

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Micro

Albo Holding Limited

11588237•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW

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Incorporated

25/09/2018

Company Age

7 years

Directors

7

Employees

5

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Albo Holding Limited (11588237) is a private limited with share capital incorporated on 25/09/2018 (7 years old) and registered in london, EC4A3TW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/09/2018
EC4A3TW
5 employees

Financial Overview

Total Assets

£106.78M

Liabilities

£0

Net Assets

£106.78M

Cash

£3.58M

Key Metrics

5

Employees

7

Directors

20

Shareholders

Board of Directors

5
J
johannes christian hauswaldt alvarez
director
A
angel sahagun fernandez
director
H
hector fernando sepulveda reyes-retana
director
J
joseph miller
director
P
phillip gifford carter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Resolution
Category:Resolution
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Memorandum Articles
Category:Incorporation
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Resolution
Category:Resolution
Date:24-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Resolution
Category:Resolution
Date:18-09-2023
Resolution
Category:Resolution
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:18-09-2023
Resolution
Category:Resolution
Date:18-08-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Resolution
Category:Resolution
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2020
Capital Cancellation Shares
Category:Capital
Date:08-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Resolution
Category:Resolution
Date:15-11-2019
Legacy
Category:Miscellaneous
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Legacy
Category:Capital
Date:23-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2019
Legacy
Category:Insolvency
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Resolution
Category:Resolution
Date:03-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Incorporation Company
Category:Incorporation
Date:25-09-2018

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date08/12/2024
Latest Accounts31/12/2023

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

Contact

5 New Street Square, London, EC4A3TW