ALBATROSS GROUP HOLDINGS LIMITED
Overview
| Company Name | ALBATROSS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06631089 |
| 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 ALBATROSS GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBATROSS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Albatross House 14 New Hythe Lane Larkfield ME20 6AB Aylesford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBATROSS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSPIRED TRAVEL GROUP LIMITED | Jun 26, 2008 | Jun 26, 2008 |
What are the latest accounts for ALBATROSS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBATROSS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for ALBATROSS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Registration of charge 066310890005, created on Oct 10, 2025 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Louise Pennycard as a director on Mar 28, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sean David Taggart as a person with significant control on Aug 21, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Albatross Group Limited as a person with significant control on Aug 21, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Sarah Lilian Annderson as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean David Taggart as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2017
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ALBATROSS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDY, Adam George | Secretary | 14 New Hythe Lane Larkfield ME20 6AB Aylesford Albatross House Kent | 150239220001 | |||||||
| BRIDGES, Denise Yvonne | Director | 14 New Hythe Lane Larkfield ME20 6AB Aylesford Albatross House Kent | England | British | 198463190001 | |||||
| HANDY, Adam George | Director | 14 New Hythe Lane Larkfield ME20 6AB Aylesford Albatross House Kent | England | British | 150219810001 | |||||
| HORNBY, Stephen Preston | Director | Nursery Close SN12 8HX Atworth 3 Wiltshire | United Kingdom | British | 133569800001 | |||||
| TAGGART, Sean David | Secretary | Church Street ME17 4HW Boughton Monchelsea 21 Kent | British | 51019690002 | ||||||
| ANNDERSON, Sarah Lilian | Director | Sussex Street SW1V 4RS London 45 | United Kingdom | British | 137487680001 | |||||
| BEVERIDGE, William Alister | Director | Chestnut Road HP9 1EY Beaconsfield 4 Buckinghamshire England | England | British | 87908390002 | |||||
| FRYER, Mark Jonathan | Director | 14 New Hythe Lane Larkfield ME20 6AB Aylesford Albatross House Kent | United Kingdom | British | 130883680001 | |||||
| PENNYCARD, Emma Louise | Director | 14 New Hythe Lane Larkfield ME20 6AB Aylesford Albatross House Kent | United Kingdom | British | 150229670002 | |||||
| TAGGART, Sean David | Director | 21 Church Street ME17 4HN Boughton Monchelsea Kent | United Kingdom | British | 51019690002 | |||||
| THELEN, Manfred Xaver | Director | Glencora Sandycove IRISH Kinsale County Cork Ireland | Ireland | German | 21897900009 | |||||
| THELEN, Sally Elizabeth | Director | Glencora Sandycove IRISH Kinsale County Cork Ireland | Ireland | British | 37917170006 |
Who are the persons with significant control of ALBATROSS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albatross Group Limited | Aug 21, 2017 | New Hythe Lane Larkfield ME20 6AB Aylesford Albatross House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean David Taggart | Apr 06, 2016 | 14 New Hythe Lane Larkfield ME20 6AB Aylesford Albatross House Kent | Yes | ||||||||||
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