ALBERG HOLDINGS LIMITED
Overview
| Company Name | ALBERG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10326042 |
| 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 ALBERG HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALBERG HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ALBERG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for ALBERG HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 03, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Jacob Benjamin De Tusch-Lec as a person with significant control on Aug 09, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Vivien Simone De Tusch-Lec on Aug 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Jacob Benjamin De Tusch-Lec on Aug 09, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 17 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jacob Benjamin De Tusch-Lec on May 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Vivien Simone De Tusch-Lec on May 10, 2022 | 2 pages | CH01 | ||
Change of details for Jacob Benjamin De Tusch-Lec as a person with significant control on May 10, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ALBERG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE TUSCH-LEC, Jacob Benjamin | Director | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor, Great Titchfield House United Kingdom | United Kingdom | Danish | 212050570002 | |||||
| DE TUSCH-LEC, Vivien Simone | Director | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor, Great Titchfield House United Kingdom | England | British | 193367550002 |
Who are the persons with significant control of ALBERG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jacob Benjamin De Tusch-Lec | Aug 11, 2016 | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor, Great Titchfield House United Kingdom | No |
Nationality: Danish Country of Residence: United Kingdom | |||
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