Alhambra Holdco Limited

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Large Enterprise

Alhambra Holdco Limited

12924968•Private Limited With Share Capital

40 Queen Street, 1St Floor, London, EC4R1DD

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Incorporated

03/10/2020

Company Age

5 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Alhambra Holdco Limited (12924968) is a private limited with share capital incorporated on 03/10/2020 (5 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/10/2020
EC4R1DD

Financial Overview

Total Assets

£139.04M

Liabilities

£12.7K

Net Assets

£139.03M

Est. Turnover

£5.30M

AI Estimated
Unreported
Cash

£18.1K

Key Metrics

4

Directors

7

Shareholders

Board of Directors

2
D
derek john mcmanus
director
K
kate-lynn rose gordey
director

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2024
Legacy
Category:Capital
Date:17-05-2024
Legacy
Category:Insolvency
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2023
Legacy
Category:Capital
Date:07-12-2023
Legacy
Category:Insolvency
Date:07-12-2023
Resolution
Category:Resolution
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2023
Legacy
Category:Capital
Date:05-07-2023
Legacy
Category:Insolvency
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2023
Legacy
Category:Accounts
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2023
Legacy
Category:Accounts
Date:13-01-2023
Legacy
Category:Accounts
Date:13-01-2023
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Capital
Date:05-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2022
Legacy
Category:Insolvency
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2022
Legacy
Category:Capital
Date:15-06-2022
Legacy
Category:Insolvency
Date:15-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2021
Legacy
Category:Capital
Date:10-12-2021
Legacy
Category:Insolvency
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Legacy
Category:Capital
Date:15-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2021
Legacy
Category:Insolvency
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:25-01-2021
Memorandum Articles
Category:Incorporation
Date:25-01-2021
Change Sail Address Company With New Address
Category:Address
Date:06-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2020
Incorporation Company
Category:Incorporation
Date:03-10-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered

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Contact

40 Queen Street, 1St Floor, London, EC4R1DD