ALBOIN HOLDINGS LIMITED
Overview
| Company Name | ALBOIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12049264 |
| 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 ALBOIN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBOIN HOLDINGS LIMITED located?
| Registered Office Address | 40 Berkeley Square W1J 5AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBOIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIA HOLDINGS LIMITED | Jun 13, 2019 | Jun 13, 2019 |
What are the latest accounts for ALBOIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBOIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for ALBOIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 81 pages | AA | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2025
| 12 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Phillip Parkinson as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 10, 2025
| 12 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed lia holdings LIMITED\certificate issued on 02/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 58 Grosvenor Street 3rd Floor London W1K 3JB United Kingdom to 40 Berkeley Square London W1J 5AL on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jan Olof Richard Carendi as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan D Boyle as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Florent Georges Serge Albert as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Marie Ludlow as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Monica Risam as a secretary on Dec 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Norbert Raymond Becker as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Florent Georges Serge Albert on Nov 20, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 97 pages | AA | ||||||||||
Termination of appointment of Qasim Abbas as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Srinivas Narayanan as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Steven Baird as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ALBOIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHATOUN, Amer | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | British | 263947360001 | |||||
| NARAYANAN, Srinivas | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 322522800001 | |||||
| RISAM, Monica | Secretary | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | 260764660001 | |||||||
| ABBAS, Qasim | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | England | British | 272699010001 | |||||
| ALBERT, Florent Georges Serge | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | Luxembourg | French | 260764650002 | |||||
| BAIRD, Patrick Steven | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | United States | American | 260815370001 | |||||
| BECKER, Norbert Raymond | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | Luxembourg | Luxembourger | 260769680001 | |||||
| BOYLE, Brendan D | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | United States | American | 260769660002 | |||||
| CARENDI, Jan Olof Richard | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | Switzerland | Swedish | 175052890001 | |||||
| CHEE, Menes Ong | Director | Lime Street Level 27 EC3M 7AF London 52 United Kingdom | United States | American | 260769670002 | |||||
| FILLIP JR., Joseph Arthur | Director | One Liberty Place 1650 Market Street, 54th Floor 19103 Philadelphia Lombard International Pennsylvania United States | United States | American | 259458150001 | |||||
| HILLMAN, John Kearney | Director | Lime Street Level 27 EC3M 7AF London 52 United Kingdom | United States | American | 222298250001 | |||||
| HOWARD-CAIRNS, Matthew John | Director | Lime Street Level 27 EC3M 7AF London 52 United Kingdom | England | British | 205043120002 | |||||
| LUDLOW, Sharon Marie | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | Canada | Canadian | 260769650001 | |||||
| MILLER, David James | Director | Grosvenor Street 3rd Floor W1K 3JB London 58 United Kingdom | United States | American | 260815390001 | |||||
| MORRELL, Kelley | Director | Lime Street Level 27 EC3M 7AF London 52 United Kingdom | United States | American | 263947320001 | |||||
| PARKINSON, Stuart Phillip | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 268787770002 | |||||
| RISAM, Monica | Director | Lime Street Level 27 EC3M 7AF London 52 United Kingdom | United Kingdom | British,American | 199090720014 | |||||
| VALERI, Andrea | Director | Lime Street Level 27 EC3M 7AF London 52 United Kingdom | Italy | Italian | 260769690001 |
What are the latest statements on persons with significant control for ALBOIN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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