ALBOIN HOLDINGS LIMITED
- Legal registered address
- 40 Berkeley Square London United Kingdom W1J 5AL Copied!
Current company directors
ABBAS, Qasim
ALBERT, Florent Georges Serge
BAIRD, Patrick Steven
BECKER, Norbert Raymond
BOYLE, Brendan D
CARENDI, Jan Olof Richard
CHEE, MENES ONG
HILLMAN, John Kearney
HOWARD-CAIRNS, Matthew John
KHATOUN, Amer
LUDLOW, Sharon Marie
MILLER, David James
MORRELL, KELLEY
NARAYANAN, Srinivas
PARKINSON, Stuart Phillip
RISAM, Monica
View full details of company directors- Company number
- 12049264 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 12 June 2025
Next statement due by 26 June 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
LIA HOLDINGS LIMITED | 2 January 2025 |
Latest company documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
15/01/2515 January 2025 | Termination of appointment of Stuart Phillip Parkinson as a director on 2025-01-15 |
10/01/2510 January 2025 | Statement of capital on 2025-01-10 |
09/01/259 January 2025 | Resolutions |
09/01/259 January 2025 |
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