Alboin Uk Holdings I Limited

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Alboin Uk Holdings I Limited

10560588•Private Limited With Share Capital

40 Berkeley Square, London, W1J5AL

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Incorporated

12/01/2017

Company Age

9 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Alboin Uk Holdings I Limited (10560588) is a private limited with share capital incorporated on 12/01/2017 (9 years old) and registered in london, W1J5AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/01/2017
W1J5AL

Financial Overview

Total Assets

£38

Liabilities

£0

Net Assets

£38

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
srinivas narayanan
director

Filed Documents

82
Legacy
Category:Other
Date:29-09-2026
Legacy
Category:Other
Date:29-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2026
Legacy
Category:Accounts
Date:29-01-2026
Legacy
Category:Other
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2024
Legacy
Category:Other
Date:02-12-2024
Legacy
Category:Accounts
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Legacy
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Resolution
Category:Resolution
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2021
Legacy
Category:Accounts
Date:25-01-2021
Legacy
Category:Other
Date:25-01-2021
Legacy
Category:Other
Date:25-01-2021
Resolution
Category:Resolution
Date:10-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Incorporation Company
Category:Incorporation
Date:12-01-2017

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/01/2026
Latest Accounts31/12/2024

Trading Addresses

40 Berkeley Square, London, W1J5ALRegistered
3Rd Floor, 58 Grosvenor Street, London, W1K3JB

Related Companies

2
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Contact

40 Berkeley Square, London, W1J5AL