ALDRIN SUB-HOLDINGS LIMITED
Overview
| Company Name | ALDRIN SUB-HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12935314 |
| 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 ALDRIN SUB-HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALDRIN SUB-HOLDINGS LIMITED located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDRIN SUB-HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALDRIN SUB-HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ALDRIN SUB-HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on Jan 06, 2023 | 1 pages | AD01 | ||
Registration of charge 129353140001, created on Oct 26, 2022 | 22 pages | MR01 | ||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 03, 2022
| 3 pages | SH01 | ||
Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Philip Boyes as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robert Hugh Binns as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 07, 2022
| 3 pages | SH01 | ||
Amended total exemption full accounts made up to Jun 30, 2021 | 22 pages | AAMD | ||
Director's details changed for Mr Jean-Baptiste Vincent Roger Robert Brian on Mar 10, 2021 | 2 pages | CH01 | ||
Change of details for Aldrin Mid-Holdings Limited as a person with significant control on Mar 10, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of ALDRIN SUB-HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYNE, Christopher Andrew Armstrong | Director | Stratford St Mary CO7 6LZ Colchester The Old School, School Lane Essex United Kingdom | United Kingdom | British | 35842030006 | |||||||||
| BINNS, Robert Hugh | Director | Stratford St Mary CO7 6LZ Colchester The Old School, School Lane Essex United Kingdom | England | British | 206402020006 | |||||||||
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | More London Riverside 4th Floor SE1 2AQ London 3 England |
| 218147570017 | ||||||||||
| BOYES, Jonathan Philip | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | 229058750001 | |||||||||
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | 197051050001 | |||||||||
| BURN-MURDOCH, Steve John | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 274047250001 |
Who are the persons with significant control of ALDRIN SUB-HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldrin Mid-Holdings Limited | Oct 07, 2020 | More London Riverside 4th Floor SE1 2AQ London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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