Aldrin Sub-Holdings Limited
Company Profile
live
MicroAldrin Sub-holdings Limited
12935314•Private Limited With Share Capital
Armstrong Building, Oakwood Drive, Loughborough, LE113QF
Get Full Access
Incorporated
07/10/2020
Company Age
5 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aldrin Sub-holdings Limited (12935314) is a private limited with share capital incorporated on 07/10/2020 (5 years old) and registered in loughborough, LE113QF. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/10/2020
LE113QF
2 employees
Financial Overview
Total Assets
£6.59B
Liabilities
£45.0K
Net Assets
£6.59B
Cash
£4.0K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Incorporation Company
Category:Incorporation
Date:07-10-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO76LZ
Related Companies
10
Contact
hgcapital.com
Armstrong Building, Oakwood Drive, Loughborough, LE113QF