ALBORO HOLDINGS LIMITED
Overview
| Company Name | ALBORO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06435791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBORO HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is ALBORO HOLDINGS LIMITED located?
| Registered Office Address | The Estate Office - Dickerson Industrial Estate Ely Road Waterbeach CB25 9PG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBORO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALBORO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for ALBORO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||||||
Change of details for Mrs Rachel Davenport as a person with significant control on Jan 29, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Change of details for Mr Mark Edward Davenport as a person with significant control on Jan 29, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||||||||||||||
Change of details for Mrs Rachel Davenport as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Change of details for Mr Mark Edward Davenport as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Rachel Letitia Davenport on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Mark Edward Davenport on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr Luke Edward Davenport as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 32 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 38 pages | AA | ||||||||||||||||||||||||||
Who are the officers of ALBORO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUTWOOD, Ann | Secretary | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office - Dickerson Industrial Estate England | 181741120001 | |||||||
| DAVENPORT, Luke Edward | Director | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office - Dickerson Industrial Estate England | England | British | Commercial Surveyor | 294597750001 | ||||
| DAVENPORT, Mark Edward | Director | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office - Dickerson Industrial Estate England | England | British | Director | 16640010005 | ||||
| DAVENPORT, Rachel Letitia | Director | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office - Dickerson Industrial Estate England | England | British | Director | 126097580003 | ||||
| DAVIS, Robin Peter | Secretary | 98a Church Road West Row IP28 8PF Bury St Edmunds Suffolk | British | 113140520001 | ||||||
| FAIERS, Colin Charles | Secretary | Main Road Crimplesham PE33 9EB King's Lynn Ashcraft Farm Norfolk United Kingdom | 157482860001 |
Who are the persons with significant control of ALBORO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Edward Davenport | Apr 06, 2016 | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office - Dickerson Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Davenport | Apr 06, 2016 | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office - Dickerson Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0